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November 12, 2009
Meeting of the Board of Visitors of
Virginia Commonwealth University
Minutes
A regular meeting of the Board of Visitors of Virginia Commonwealth University was
held on Thursday, November 12, 2009, at 8 a.m. in the Richmond Salons 1 and 2 located
in the University Student Commons at 907 Floyd Avenue.
Present were Mesdames Rhodes (Rector) and Lambert; Messrs. Hurtado, Jackson, Jones,
McCandlish, Rosenthal, Siegel and Snead; and Drs. Broaddus, Doswell, Romano and
Shapiro. Dr. Bersoff and Messrs. Morse and Robertson were absent. Also present were
Drs. Rao, Corey, Gottfredson, Huff, Macrina, Moriarty, and Retchin; Messrs. Bennett,
Bunce, Gehring, Jez, Ream, Ross and Wyeth; and Mesdames Atkinson, Balmer, Collier,
Lepley and Messmer.
Mrs. Rhodes called the meeting order and the Report of the Rector and the Report of the
President were presented.
A report on Budget Reductions was presented for information.
Mr. Jones reported for the Academic and Health Affairs Policy Committee. The
Academic and Health Affairs Policy Committee met with members of the Faculty Senate
Executive Committee and the Staff Senate Representatives.
A Proposal to Establish Procedures for Degree Revocation was presented. The document
establishes the internal processes that must be followed before a recommendation to
revoke a non-honorary degree is made to the President of the University and the
University’s Board of Visitors. A motion was made to remove footnote number one:
“Reference to BOV approval of decision to investigate removed to avoid possible
challenge to BOV objectivity at later stages.” The Academic and Health Affairs Policy
Committee recommended to the full Board the approval to Establish Procedures for
Degree Revocation as amended.
A Proposal for a Policy on Course Credit for Active Duty Military Students was
presented. The policy will provide students called to active military duty during an
academic semester with the opportunity to earn full course credit. The Academic and
Health Affairs Policy Committee recommended to the full Board the approval of the
Policy on Course Credit for Active Duty Military Students.
Object Description
| Rating | |
| Title | [2009-11-12] November 12, 2009 Meeting of the Board of Visitors of Virginia Commonwealth University |
| Author | Virginia Commonwealth University. Board of Visitors |
| Date of Meeting | 2009-11-12 |
| Description | Official minutes of the VCU Board of Visitors and its Executive Committee. |
| Subject | Virginia Commonwealth University -- Planning; Virginia Commonwealth University -- Finance; Virginia Commonwealth University -- Personnel management |
| Local Genre | text; university publication |
| Type | Text |
| Format | application/pdf |
| Length | 8 p. |
| Rights | © VCU. Licensed under a Creative Commons Attribution-Noncommercial-Share Alike 3.0 Unported License. http://creativecommons.org/licenses/by-nc-sa/3.0 Acknowledgement of the Virginia Commonwealth University Libraries as a source is required. |
| Contributor | James Branch Cabell Library. Special Collections and Archives |
| Digital Publisher | VCU Libraries |
| Collection | VCU Board of Visitors Minutes |
| File Name | bov20091112.pdf |
Description
| Title | Page 1 |
| Local Genre | text; university publication |
| Rights | © VCU. Licensed under a Creative Commons Attribution-Noncommercial-Share Alike 3.0 Unported License. http://creativecommons.org/licenses/by-nc-sa/3.0 Acknowledgement of the Virginia Commonwealth University Libraries as a source is required. |
| Minutes | November 12, 2009 Meeting of the Board of Visitors of Virginia Commonwealth University Minutes A regular meeting of the Board of Visitors of Virginia Commonwealth University was held on Thursday, November 12, 2009, at 8 a.m. in the Richmond Salons 1 and 2 located in the University Student Commons at 907 Floyd Avenue. Present were Mesdames Rhodes (Rector) and Lambert; Messrs. Hurtado, Jackson, Jones, McCandlish, Rosenthal, Siegel and Snead; and Drs. Broaddus, Doswell, Romano and Shapiro. Dr. Bersoff and Messrs. Morse and Robertson were absent. Also present were Drs. Rao, Corey, Gottfredson, Huff, Macrina, Moriarty, and Retchin; Messrs. Bennett, Bunce, Gehring, Jez, Ream, Ross and Wyeth; and Mesdames Atkinson, Balmer, Collier, Lepley and Messmer. Mrs. Rhodes called the meeting order and the Report of the Rector and the Report of the President were presented. A report on Budget Reductions was presented for information. Mr. Jones reported for the Academic and Health Affairs Policy Committee. The Academic and Health Affairs Policy Committee met with members of the Faculty Senate Executive Committee and the Staff Senate Representatives. A Proposal to Establish Procedures for Degree Revocation was presented. The document establishes the internal processes that must be followed before a recommendation to revoke a non-honorary degree is made to the President of the University and the University’s Board of Visitors. A motion was made to remove footnote number one: “Reference to BOV approval of decision to investigate removed to avoid possible challenge to BOV objectivity at later stages.” The Academic and Health Affairs Policy Committee recommended to the full Board the approval to Establish Procedures for Degree Revocation as amended. A Proposal for a Policy on Course Credit for Active Duty Military Students was presented. The policy will provide students called to active military duty during an academic semester with the opportunity to earn full course credit. The Academic and Health Affairs Policy Committee recommended to the full Board the approval of the Policy on Course Credit for Active Duty Military Students. |
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