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West Virginia University Board of Governors
Special Board Meeting

Date/Time: 3/6/2018 -- 1:30 PM
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 if any; 4. Board Presentation Discussion/Action Proposed Rules; 5. Consent Agenda (for Board Review and Action) for a. Approval of New Major: Cybersecurity, b. Approval of New Major: Health Informatics and Information Management, and c. Authorization to Enter into an Amended Agreement Related to Food Services and Training Table for Athletics; 6. Other Business and General Discussion; 7. Plans for next regular meeting on April 20, 2018 in Morgantown; and 8. 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 : 2/26/2018 2:31:26 PM

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Sunday, June 24, 2018 — 5:21 AM