February 2022 Board of Visitors Meeting
I.
Call to Order - Charles E. Poston
III.
Introductory Remarks - Mr. Poston, Katherine A. Rowe
IV.
Reports of Standing Committee Chairs
A.
Richard Bland College Committee - John P. Rathbone
1.
Resolution 1: Appointment to Fill Vacancy in the Instructional Faculty
2.
Resolution 2: Uncrewed Aerial Systems Certificate
3.
Resolution 3: Recognition of the Women’s Volleyball Team
B.
Committee on Audit, Risk and Compliance - Cynthia E. Hudson
C.
Committee on Academic Affairs - Barbara L. Johnson
1.
Resolution 4: Designated Professorships
2.
Resolution 5: Award of Academic Tenure
3.
Resolution 6: Faculty Promotions
4.
Resolution 7: Faculty Leaves of Absence
5.
Resolution 8: Modify the Faculty Handbook – NTE Faculty
6.
Resolution 9: Carla Olson Buck, Modern Language & Literatures
7.
Resolution 10: Kate M. Conley, Modern Language & Literatures
8.
Resolution 11: Tomoko Kato, Modern Language & Literatures
9.
Resolution 12: Robert M. Kohl, Kinesiology
10.
Resolution 13: Laura S. Koloski, History
11.
Resolution 14: Henry Krakauer, Physics
12.
Resolution 15: Michael P. Nichols, Psychological Sciences
13.
Resolution 16: Barbette Stanley Spaeth, Classical Studies
14.
Resolution 17: James P. Whittenburg, History
D.
Committee on the Student Experience - Kendrick F. Ashton, Jr.
E.
Committee on Financial Affairs - James A. Hixon
A.
Honorary Degree Conferral
1.
Linda Thomas-Greenfield
2.
Barbara Berkeley Ukrop
VIII.
Closed Session (if necessary)
A.
Committee on Administration, Buildings and Grounds