University Council Meeting
February 21, 2000
3:00-5:00 PM
1045 PAMPLIN HALL

Agenda

  1. Adoption of Agenda

  2. Announcement of approval and posting of minutes of February 7, 2000. These minutes have been voted on electronically, and have been posted on the University Web.

  3. New Business

    First Reading

    Commission on Outreach
    Resolution 1999-2000A
    Resolution Regarding Change in Membership
    (to include Director of the Center for Organizational and Technological Advancement)

    Commission on Outreach
    Resolution 1999-2000B
    Resolution Regarding Change in Membership
    (to include Director of the Institute for Distance and Distributed Learning)

  4. Ongoing Business

    Second Reading

    Commission on Graduate Studies and Policies Resolution 1999-2000B
    Resolution Regarding Merger of the Agricultural and Applied Economics and Economics Ph.D. Degrees into a Single Ph.D. Degree in Economics

    Commission on Undergraduate Studies and Policies Resolution 1999-2000A
    Resolution Regarding the Membership of the University Athletic Committee

    Virginia Tech Staff Senate Resolution 1999-2000A
    Revision to the Bylaws Amendment Procedure of the Virginia Tech Staff Senate

    ** Please note that two of the resolutions will entail an amendment to Bylaws. An affirmative vote of the majority of all University Council members is required for adoption. It is important that all members be present or send a representative with their proxy.

    Approval of the Collective Commission Minutes.

  5. For Information Only

    Minutes of University Advisory Council on Strategic Budgeting and Planning December 9, 1999 and January 27, 2000

  6. Announcements

  7. Discussion

    Update on MWF Fifteen Minute Break Issue - Marvin Foushee, Assistant Registrar

  8. Adjournment