| Date/Time: 6/16/2017 -- 1:15 PM |
Location:
Barnette BOG Room, Erickson Alumni Center, Morgantown, WV |
| Purpose: 1. Call to Order; 2. Academic Affairs Updates; 3. Status of BOG Rules; 4. Executive Session, under authority in West Virginia Code Sections 6-9A-4(b)(2)(A), (b)(9) and (b)(12) to discuss: a. Legal, personnel, and deliberative matters, b. Matters not considered public records, and c. Matters related to construction planning, commercial competition matters, the purchase, sale or lease of property, and/or the investment of public funds; 5. Actions Emanating from Executive Session, if any; 6. Discussion/Action related to Health, Education and Wellness Center (aquatic and track); 7. Discussion/Action related to Business and Economics and Related Facilities; 8. Approval of minutes of the April 21, 2017 Regular Meeting and May 26, 2017 Special Meeting; 9. Committee Reports for a. May 26, 2017 Finance and Facilities and Revitalization Committee Meeting, b. June 16, 2017 Audit Committee Meeting, c. June 16, 2017 Joint Finance and Facilities and Revitalization/Academic Affairs and Accreditation Committee Meeting, d. June 16, 2017 Strategic Plans and Initiatives Committee Meeting, and e. Nominating Committee; 10. Discussion/Action related to the 2018 Budget and 2017-2018 Tuition and Fees at West Virginia University; 11. Presidents Report; 12. Information Items (Written Only) including a. FY2017 Key Monthly Indicators through April 30, 2017 and Status of Public/Private Operations through March 31, 2017, b. Major Capital Projects Update, c. Real Estate Transactions Third Quarter of FY 2016-2017, d. Promotion and Tenure Reports, and e. Organizational (Departmental) Change at West Virginia University School of Medicine; 13. Consent Agenda (for Board Review and Action) including a. Termination of Major Program in General Studies (Science) within the Arts and Sciences, Potomac State College, b. Termination of Major Program in Agronomy within the Agricultural Associates of Arts, Potomac State College, c. Termination of Major Program within the Arts and Sciences degree: Fashion Merchandising, Potomac State College, d. Termination of Major Program in General Studies (Non-Science) within the Arts and Sciences, Potomac State College, e. Termination of Major Program in Office Systems (Office Specialist) Technology Associates of Applied Science, Potomac State College, f. Termination of Major Program within the Arts and Sciences degree: Physical Education (Athletic Training), Potomac State College, g. Termination of Major Program within the Arts and Sciences degree: Physical Education (Sport Behavior), Potomac State College, h. Appointment to County Extension Committees, and i. Approval of Graduate Program Reviews; 14. Other Business and General Discussion; 15. Next regular meeting is scheduled for September 8, 2017; and 16. Adjournment Other items may become apparent or need attention and may be added to the business agenda of the meeting; attention is called to the fact that the agenda of the meeting will be available three days in advance by calling 304-293-2562 or at the website: http://bog.wvu.edu/ - items of interest may be added to the agenda up to 48 hours prior to the date of meeting. |
Notes: | | Meeting was accepted : 6/7/2017 3:58:51 PM |
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