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West Virginia University Board of Governors
Date/Time: 4/20/2018 -- 8:30 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. Academic Affairs Updates; 5. Board Presentation Discussion/Action Proposed Rule 5.1; 6. Board Presentation Discussion/Action Proposed Rules; 7. Approval of minutes of the February 16, 2018 Regular Meeting and March 6, 2018 Special Meeting; 8. Committee Reports for April 19, 2018 Audit Committee Meeting and April 19, 2018 Joint Finance and Facilities and Revitalization/Strategic Plans and Initiatives Committee Meeting; 9. Annual Report of the Classified Staff Representative to the Board of Governors; 10. Annual Report of the Student Government Association Representative to the Board of Governors; 11. Presidents Report; 12. Information Items (written only) including a. Major Capital Projects Update and b. Organizational (Departmental) Change at the West Virginia University School of Medicine; 13. Consent Agenda (for Board Review and Action) including: a. Approval of New Major: Environmental and Community Planning; b. Approval of New Major: Physical Activity and Well-Being; c. Approval of New Certificate: Artist Diploma in Music Performance; d. Termination of Certificate Program: Post-MSN Certificate; e. Approval of New Certificate: Program Evaluation; f. Approval of New Major: Child Development and Family Studies within the Master of Arts in Educational Psychology; g. Approval of New Degree Program: Master of Science in Biomedical Engineering and New Major with the PhD in Engineering: Biomedical Engineering; h. Approval of New Degree Program: Master of Science in Energy Environments; i. Approval of New Degree Program: Master of Health Science Physician Assistant; j. Appointment to County Extension Committees; k. Authorization to Submit a Proposal and Acquire Property from the Federal Government Located Adjacent to the Campus of WVU Tech in Beckley; and l. Authorization to Enter into a Lease with WVU Hospitals, Inc. Relating to the Demolition of the Medical Center Apartments Near the Erickson Alumni Center for Additional Parking for the Hospital; 14. Appointment of Nominating Committee to present slate of officers for June, 2018 meeting; 15. Other Business and General Discussion; 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:

This is a compliant meeting.

Meeting was approved : 4/11/2018 2:07:09 PM

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Tuesday, April 24, 2018 — 10:46 PM