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West Virginia University Board of Governors
Date/Time: 9/13/2019 -- 10:30 AM
Barnette BOG Room, Erickson Alumni Center, Morgantown, West Virginia
Purpose: 1. Call to Order; 2. WVU Foundation Update; 3. WVU Foundation Investment; 4.

Academic Affairs Updates; 5. Approval of minutes for the June 21, 2019 Regular Meeting and July 31, 2019 Special Board Meeting; 6. Committee Reports for a. September 12, 2019 Joint Strategic Plans and Initiatives/Academic Affairs Committee Meeting, b. September 13, 2019 Audit Committee Meeting, and c. September 13, 2019 - Finance and Facilities and Revitalization Committee Meeting; 7. Presidents Report 8. Information Items (Written Only) including a. Report on Real Estate Transactions Fourth Quarter of FY 2018-2019, b. Changing the name of the Section of Digestive Diseases (Gastroenterology) within the Department of Medicine to Gastroenterology and Hepatology, c. Organizational (Departmental) Change at the West Virginia University School of Medicine Establishing a Department of Neuroradiology; 9. Consent Agenda (for Board Review and Action) including a. Entry of Institutional Undergraduate Fee Waivers and Institutional Graduate and Professional Fee Waivers, b. Sale of Fieldcrest Hall property to WVU Hospitals, c. Appointment to County Extension Committees and d. Appointment of BOG Committees; 10. Potential Executive Session, under authority in West Virginia Code Sections 6-9A-4(b)(2)(A), (b)(9), and (b)(12) to discuss: a. Confidential and deliberative matters regarding University strategic priorities and personnel matters, and b. Report by General Counsel; 11. Discussions Emanating from Executive Session if any; 12. Other Business and General Discussion; 13. Plans for November 8, 2019 meeting in Morgantown; and 14. 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: - items of interest may be added to the agenda up to 48 hours prior to the date of meeting.

Meeting was approved : 9/4/2019 4:18:51 PM

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Saturday, November 16, 2019 — 11:55 PM