A. The board shall meet in Blacksburg, in the County of Montgomery, at least once a year and at such other times and places as it determines. Special meetings of the board may be called by the Governor, the rector, or any three members. Notice of the time and place of each meeting shall be provided to each member.
B. A majority of the board shall constitute a quorum. A majority of each committee shall constitute a quorum.
C. The board shall appoint from its membership a rector to preside at its meetings and a president pro tempore to preside at its meetings in the absence of the rector.
D. The board shall appoint a secretary.
E. The board shall also appoint from its membership an executive committee of at least three but not more than six members that are empowered during the interim between board meetings to exercise such powers of the board as the board may prescribe by resolution.
F. The board may appoint special committees and prescribe their duties and powers.
G. Each committee shall report its actions to the board at the board's annual meeting and at such other times as the board may require.
Code 1919, §§ 861, 863, §§ 23-118, 23-119, 23-121; 1945, pp. 74, 75; 1970, c. 98; 2016, c. 588.
Structure Code of Virginia
Title 23.1 - Institutions of Higher Education; Other Educational and Cultural Institutions
Chapter 26 - Virginia Polytechnic Institute and State University
§ 23.1-2600. Corporate name; name of the University
§ 23.1-2602. Meetings; officers; committees
§ 23.1-2603. Powers and duties
§ 23.1-2604. Investment of endowment funds, endowment income, etc.
§ 23.1-2607. Purchase of electric power and energy
§ 23.1-2609. Administration of the Division
§ 23.1-2610. Duties of the Service, the Program, and the Station
§ 23.1-2611. Personnel; local units
§ 23.1-2612. Division; funding sources
§ 23.1-2613. The Division and the Program; appropriations by the General Assembly
§ 23.1-2614. The Division; appropriations by local governing bodies
§ 23.1-2615. Station; soil survey
§ 23.1-2616. Station; agricultural survey
§ 23.1-2617. Hampton Roads and Eastern Shore Agricultural Research and Extension Centers established
§ 23.1-2618. Centers; function
§ 23.1-2619. Centers; Advisory board of directors
§ 23.1-2620. Centers; executive director
§ 23.1-2621. The Division and the Program; reports
§ 23.1-2622. Construction of acts relating to the Service and the Station
§ 23.1-2623. Virginia Center for Coal and Energy Research established
§ 23.1-2624. Control and supervision
§ 23.1-2625. Executive director
§ 23.1-2626. Powers and duties of the Center
§ 23.1-2627. Virginia Coal Research and Development Advisory Board
§ 23.1-2628. Virginia Water Resources Research Center established
§ 23.1-2629. Control and supervision
§ 23.1-2630. Functions, powers, and duties
§ 23.1-2631. Executive director
§ 23.1-2632. Virginia Water Resources Research Center Statewide Advisory Board
§ 23.1-2633. Virginia Center for Housing Research established
§ 23.1-2634. Functions, powers, and duties
§ 23.1-2635. Control and supervision
§ 23.1-2638. Institutions receiving interest accruing on proceeds of land scrip
§ 23.1-2639. Institutions receiving money allotted to Commonwealth under act of Congress
§ 23.1-2640. Experimental farms