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West Virginia University Board of Governors
Date/Time: 12/14/2018 -- 2:15 PM
Location:
Barnette BOG Room, Erickson Alumni Center, Morgantown, WV
Purpose: 1. Call to Order; 2. Executive Session, under authority in West Virginia Code §§6-9A-4(b)(2)(A), (b)(9), (b)(10) and (b)(12) to discuss: Legal, personnel, and deliberative matters; Approval of Honorary Degree candidates; Matters not considered public records; and 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 Academic Affairs Updates; 5. Notice of Proposed Rulemaking for the following current BOG Policies: BOG Policy 54 Rule on Identity Theft Detection and Prevention Program (proposed to be amended as Governance Rule 1.11 Information Technology Resources and Governance) and BOG Policy 57 Tobacco Free Policy (proposed to be amended as Finance and Administration Rule 5.6 Tobacco and Smoke Free Campus; 6.

Committee Reports for December 14, 2018 Joint Finance and Facilities and Revitalization/Strategic Plans and Initiatives Committee Meeting; 7. Presidents Report; 8. Information Items (written only) including a. Performance Contracting Energy/Environmental Report FY 2018 and b. Confirmation of Previously Approved Naming Opportunity (John Chambers College of Business and Economics); 9. Consent Agenda (for Board Review and Action) including a. Approval of New Certificate: Graduate Certificate in Leadership, b. Approval of New Degree Program: PhD in Learning Sciences and Human Development, c. Acquisition of 66 Fort Avenue, Keyser, WV, d. Lease of Office Space, Event Space, and Storage in Charleston, WV, e. Amendment of Existing Lease of the former White Day Golf Course located in Marion County, WV, f. Performance Contracting Phase IIID, g. Milan Puskar Center Visiting Team Locker, and h. Approval of BOG Committees; 10. Plans for next regular meeting on February 8, 2019 in Morgantown; and 11. 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 : 12/6/2018 3:14:18 PM

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Saturday, December 15, 2018 — 3:13 PM