Virginia Military Institute
Last published on Feb 06, 2025 12:05 PM EST
Audit, Finance, and Planning Committee
Feb 07, 2025 03:30 PM EST
Turman Room, Preston Library
Committee Agenda
Item 0 AFP Agenda 7 Feb 2025
1.
Minutes of 17 Sept. 2024 BOV-AFP Committee Meeting
Item 1 - AFP Minutes 17 September 2024 v2
2.
Minutes of the 14 Nov. 2024 BOV-AFP Meeting Work Session
Item 2 - AFP Interim Meeting Minutes 14 November 2024 v1
3.
Motion: Amendment of the FY 25 Operating Budget
Item 3 - Budget Amendment Motion Memo SIGNED
Item 3a - FY 2025 Operating Budget Amendment - Feb 2025
4.
Motion: VMI Post Facilities Master Plan 2025
Item 4 - Post Facilities Master Plan Motion SIGNED
Item 4a - Post Facilities Master Plan 2025
5.
Budget Performance Reports FY25 and Key Financial Indicators
Item 5 - Monthly Budget Rpt 31 Dec 2024
6.
FY26 Preliminary Budget - Notes and Significant Assumptions
Item 6 - Preliminary 2026 Budget Notes and Significant Assumptions
7.
Information Technology Report
Item 7 - BOV January 2025 AFP IT Report
8.
Post-Wide Safety and Security Update
Item 8A - Emergency Management Brief to AFP Feb 2025
Item 8B - Police Brief to AFP FEB 25
9.
VMI Alumni Agencies Update
Item 9 - VMIAA Brief to AFP FEB 25
10.
Agency Risk Management and Internal Control Standard (ARMICS) FY 24 Assessment Certification
Item 10 ARMICS
11.
Capital and Non-Capital Projects Update
Item 11A - Capital Projects Update FEB 2025
Item 11B - Non Capital Projects Update FEB 2025
12.
AFP Committee Charter
Item 12 - AFP Charter
13.
BOV-AFP Motion and Standing Reporting Summary
Item 13 - AFP Duties Summary