Meeting Listings

Board of Visitors Meeting

Last published on Jan 27, 2024 10:00 AM EST
Day One
2401Schedule - FINAL
1.
Welcome & Opening Remarks
2.
Discussion of Superintendent's Major Agenda Items
Supt. Major Agenda Items Jan. 2024
3.
Working Lunch
VMI Six-Year Plan: "Fact Pack"
Fact Pack Lunch Briefing
VMI Six-Year Plan Fact Pack Transmission Packet to BOV 231106
Braver Angels Presentation
Braver Angels Presentation
Day Two
4.
Opening Remarks
5.
Approval of Nov. 30, 2023, Board of Visitors Meeting Minutes
Nov. 30 2023 BOV Meeting Minutes - DRAFT
6.
Corps Leadership Remarks
7.
VMI Alumni Agencies Report
BOV CEO Update 1-27-24
8.
Committee Reports
Academic Affairs
AAC Agenda - 26 January 2024
AAC Minutes - 12 Sep 23
Motion - Approval of Changes in Faculty - Jan 24
Motion - Approval of Graduation List - Jan 24
Motion - Approval of Curricular Changes - Jan 24
Motion - Approval of Faculty Handbook Changes - Jan 24
Motion - Faculty Salary Recommendation - Jan 24
Appendix 7 - State of the Academic Program
Athletics
BOV Athletics Committee 1.26.24
BOV Athletic Committee Meeting Minutes 12 September 2023
Audit, Finance, & Planning
Final Combined AFP Agenda 26 January 2024
Post Facilities Master Plan Update 2024 Final
Amendment of the 2023-2024 Operating Budget
Inclusive Excellence
Bov DOI Committee Booklet- 01.26.24 - FINAL
Appeals
Appeals Agenda Jan 2024
12 Sep 2023 BOV minutes
External Relations
Combined External Relations with Quarterly Report
Sept. 2023 ER Minutes
Resolution (Minor)
Nominating & Governance
01-240126NomGovAgenda
02-230912CommitteeMinutes
BOV Bylaws Proposed Changes
Cadet/Military Affairs
Agenda
Board Minutes 12 sept
20240116 CADET AND MILITARY AFFAIRS BOV READ AHEAD
AROTC BOV SLIDES FINAL AO 15 JAN (002)
2024015_NROTC Briefing Slides to BOV (002)
AFROTC BOV SLIDE Jan 2024
Commissioning BOV January 2024 ALL SERVICES FY24-25(9)
9.
Closed Session
10.
Certification of Closed Session
11.
Consideration of Closed Session Items
12.
Adjournment
Submitted Comments
Jake Spivey '85
Jake Spivey '85 (supplement #1)
Jake Spivey '85 (supplement #2)
Mike Staso '79
Irwin McCumber '65