September 2022 Board of Visitors - Board Book
Alumni House - 500 Richmond Road
Last published on Sep 30, 2022 01:11 PM EDT
III.
Executive Committee
Agenda
Draft April 20, 2022 Minutes
Draft May 19, 2022 Minutes
Draft June 9, 2022
IV.
Committee on Audit, Risk and Compliance
Agenda
Draft April 21, 2022 Minutes
Resolution 1: Approval of W&M Crisis and Emergency Management Plan
V.
Richard Bland College Committee
Agenda
Draft April 20, 2022 Minutes
Enclosure A: Faculty Representative Report
Enclosure B: Student Representative Report
Resolution 2: Approval of Revised FY23 Tuition and Fees
Resolution 3: RBC 2022 Six-Year Plan Update
Resolution 4: Instructional Faculty Vacancy
Resolution 5: Professional Faculty Vacancies
Resolution 6: Retirement of Karen Henley, Student Services Specialist
VI.
Committee on Academic Affairs
Agenda
Draft April 21, 2022 Minutes
Resolution 7: Vacancies in Instructional Faculty
Resolution 8: Executive Appointments
Resolution 9: Designated Professorships
Resolution 10: Faculty Leaves of Absence
Resolution 11: Modification of Faculty Handbook - Allegations of Violations Policy
Resolution 12: Modification of Faculty Handbook - Joint Appointments Policy
Resolution 13: Retirement of William E Cooke - Physics
Resolution 14: Retirement of Michael A Unger - Marine Science
VII.
Committee on Administration, Buildings and Grounds
Agenda
Draft April 21, 2022 Minutes
Resolution 15: University Succession Plan
Resolution 16: Employee Benefit Plan Updates
Resolution 17: Capital Plan Update
VIII.
Joint Meeting of the Committees on Financial Affairs and Institutional Advancement
Agenda
Institutional Advancement - Draft September 23, 2021 Minutes
IX.
Committee on Financial Affairs
Agenda
Draft April 21, 2022 Minutes
Resolution 18: W&M 2022 Six-Year Plan Update
Resolution 19: VIMS 2022 Six-Year Plan Update
Resolution 20: Auxiliary Enterprise Reserve Policy
X.
Board of Visitors Meeting
Agenda
Draft April 20-22, 2022 Minutes
Draft July 26-28, 2022 Minutes
Enclosure C: Student Representative Report
Enclosure D: Faculty Representative Report
Enclosure E: Staff Liaison Report
Board of Visitors Electronic Meeting Policy