|Date/Time: 11/8/2019 -- 10:30 AM|
Barnette BOG Room, Erickson Alumni Center, Morgantown, WV
|Purpose: 1. Call to Order; 2. Academic Affairs Updates; 3. Approval of minutes for the September 13, 2019 Regular Meeting; 4. Committee Reports for November 7, 2019 Strategic Plans and Initiatives Committee Meeting, November 8, 2019 Audit Committee Meeting and November 8, 2019 Finance and Facilities and Revitalization Committee Meeting; 5. Presidents Report; 6. Information Items (Written Only) for Report of Real Property Transactions First Quarter of FY 2019-2020; 7. Consent Agenda (for Board Review and Action) for a. Receipt and Acceptance of 2019 Financial Statements and Audit Report for West Virginia University, b. Receipt and Acceptance of 2019 Financial Statements and Audit Report for West Virginia University Research Corporation, c. WVU Human Gift Registry Renovation (Former Health Sciences Center Morgue), d. Renaming of Building WVU Tech, Beckley Campus, e. Reauthorization of Lease to the YMCA of Kanawha Valley, f. Reauthorization of Lease of Farmland in Reedsville, West Virginia, g. Approval of the Master of Science in Athletic Training Degree Program within the School of Medicine, h. Approval of the Master of Healthcare Administration (MHA) Degree Program within the School of Public Health, i. Approval of new Graduate Certificates in Business Cybersecurity Data Analytics, Business Cybersecurity Management, and Business Cybersecurity Foundations in the John Chambers College of Business and Economics, and j. County Extension Appointments; 8. Potential Executive Session, under authority in West Virginia Code Sections 6-9A-4(b)(2)(A), (b)(9), (b)(10) and (b)(12) to discuss: a. Confidential and deliberative matters regarding University strategic priorities and personnel matters, b. Possible naming opportunity related to an academic unit; c. Possible naming opportunity related to an academic building; and, d. Report by General Counsel/ 9. Discussions Emanating from Executive Session if any; 10. Other Business and General Discussion, 11. Plans for December 20, 2019 meeting in Morgantown, and 12. 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.
|Meeting was approved : 10/30/2019 2:20:12 PM|