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West Virginia University Board of Governors
Date/Time: 2/16/2018 -- 10:30 AM
Location:
Barnette BOG Room, Erickson Alumni Center, Morgantown, WV
Purpose: 1. Call to Order; 2. 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; 3. Discussions Emanating from Executive Session; 4. Board Presentation: Academic Affairs Update; 5. Board Presentation: Live-Learn Communities; 6. Board Presentation and Possible Action: Notice of Proposed Rulemaking; 7. Authorizing the Administration to Contract for Architectural and Engineering Services and Initial Work relating to the renovation of Hodges Hall; 8. Board Presentation: Legislative Update; 9. Approval of minutes for the: December 15, 2017 Regular Meeting, January 24, 2018 Special Meeting, and January 24, 2018 Emergency Meeting; 10. Committee Reports for January 24, 2018 Joint Finance and Facilities and Revitalization and Strategic Plans and Initiatives Committee Meeting, February 15, 2018 Audit Committee Meeting, February 15, 2018 Academic Affairs and Accreditation Committee Meeting, February 15, 2018 Joint Finance and Facilities and Revitalization/Strategic Plans and Initiatives Committee Meeting, and

February 16, 2018 Finance and Facilities and Revitalization Committee Meeting 11. Presidents Report; 12. Information Items (Written Only) to include: (a) Report on Real Estate Transactions Second Quarter of FY 2017-2018, (b) FY 2018 Quarterly Financial Report for Activity Through December 31, 2017, (c) Major Capital Projects Update, and (d)

Organizational Changes at the Davis College of Agriculture, Natural Resources and Design: Division of Resource Economics and Management (Request: To affirm the Division of Resource Economics and Managements name and remove the provisional status approved in October, 2014); 13. Consent Agenda (for Board Review and Action) to include:(a) Approval of New Major: Adventure Recreation Management; (b) Approval of New Major: Organizational Leadership, (c) Termination of Certificate Program: Digital Marketing Communications, (d) Termination of Certificate Program: Interactive Technologies and Serious Gaming, (e) Termination of Certificate Program: Post-MSN Certificate in Womens Health Nursing Practice, (f) Termination of Certificate Program: Post-MSN Certificate in Leadership, (g) Termination of Certificate Program: Integrated Mental and Behavioral Health, (h) Termination of Certificate Program: Non-Profit Management, (i) Approval of BOG Committees, and (j) County Extension Appointments; 14. Other Business and General Discussion\; 15. Plans for April 20, 2018 meeting in Morgantown; (16) 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; 17. Discussions Emanating from Executive Session; and 18. 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 : 2/7/2018 2:00:41 PM

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Thursday, December 13, 2018 — 10:07 AM