Virginia Military Institute
Last published on Feb 21, 2025 11:29 AM EST
Board of Visitors Meeting
Feb 08, 2025 08:00 AM EST
Turman Room, Preston Library
Agenda
Full Board Meeting Agenda Feb 8 2024
1.
Welcoming remarks
2.
Corps leadership remarks
1.
Brian Pritchard, Regimental Commander
2.
Turner Gallo, First-Class President
3.
Jack Roberts, Honor Court Vice President
3.
VMI Alumni Agencies report
4.
Consent calendar
1.
Approval of minutes from Sept. 16 - 18, 2024
Full Board Minutes Sept 16-18 2024
2.
Approval of changes in faculty
Approval of Changes in the Faculty
3.
Approval of graduation list
Approval of the Graduation List
4.
Approval of curricular changes
Appendix 4 - Approval of Curricular Changes
5.
Approval of faculty salary guidelines
Approval Faculty Salary Recommendations
5.
Committee reports
1.
Academic Affairs Committee (Inman)
2.
Athletics Committee (McKnight)
3.
Audit, Finance, and Planning Committee (Gottwald)
1.
Motion: Amendment of the FY25 Operating Budget
Budget Amendment Motion Memo SIGNED
FY 2025 Operating Budget Amendment - Feb 2025
2.
Motion: Approval of VMI Post Facilities Master Plan 2025
Post Facilities Master Plan Motion SIGNED
Post Facilities Master Plan 2025
4.
Corps and Military Affairs Committee (Edgar)
5.
Cadet and Personnel Affairs Committee (Mobbs)
6.
External Relations Committee (Phillips)
7.
Appeals Committee (Fain)
8.
Nominations and Governance Committee (Garcia)
6.
Closed Session
7.
Certification of closed session
8.
Consideration of closed session items (if necessary)
Motion Amended by External Affairsv02
9.
Adjournment
Written Comments
Villani - President DEI Letter
Villani - STARRS Remove DEI From VMI
Villani - CEO Anthony Benjamin MiyRam Institute
Elizabeth Tracy
Spivey - FEB 5 BoV ltr
Spivey - FEB 6 BoV ltr
The Cadet Foundation