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West Virginia University Board of Governors
Date/Time: 9/8/2017 -- 10:00 AM
Location:
Barnette BOG Room, Erickson Alumni Center, Morgantown, WV
Purpose: 1. Call to Order; 2. WVU Foundation Update; 3. Investment Report; 4. Executive Session, under authority in West Virginia Code Sections 6-9A-4(b)(2)(A), (b)(9), and (b)(12) to discuss: Legal, personnel, and deliberative matters; matters not considered public records;

matters related to construction planning, commercial competition matters, the purchase, sale or lease of property, and/or the investment of public funds; 5. Discussions Emanating from Executive Session; 6. Academic Affairs Updates; 7. Discussion and action on Talent and Culture and Rulemaking Rules; 8. Approval of minutes for the June 16, 2017 Regular Meeting; the June 29, 2017 Special Meeting; and the July 10, 2017 Special Meeting; 9. Committee Reports for September 7, 2017 Audit Committee Meeting; September 7, 2017 Joint Finance and Facilities and Revitalization/Strategic Plans and Initiatives/Academic Affairs and Accreditation Committee Meeting; and September 8, 2017 Joint Finance and Facilities and Revitalization/Strategic Plans and Initiatives/Academic Affairs and Accreditation Committee Meeting; 10. Presidents Report; 11. Information Items (Written Only) to include: a. Major Capital Projects Update, b. Report on Real Estate Transactions Fourth Quarter of FY 2016-2017, and c. 2016 Corporate Relations Annual Report; 12. Consent Agenda (for Board Review and Action) to include: a. Entry of Institutional Undergraduate Fee Waivers and Institutional Graduate and Professional Fee Waivers, b. Coliseum Heating Water Replacement & Mechanical System Study, c. West Virginia University Civil and Environmental Civil Engineering Program at the Royal University for Women (Bahrain), d. Monongalia County Ball Park: Modification of Terms and Conditions to Ground Lease Agreement and Lease Purchase and Development Agreement and Related Documents, e. Appointment of BOG member to West Virginia University Hospitals Board of Directors, and f. Appointment of BOG Committees; 13. Other Business and General Discussion; 14. Plans for October 27, 2017 meeting in Morgantown; and 15. 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:

This is a compliant meeting.

Meeting was approved : 8/29/2017 3:27:56 PM

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