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West Virginia University Board of Governors

Regular Meeting

Date/Time: 5/1/2020 -- 12:00 PM
Location:
This meeting will be conducted remotely with participant information posted to the WVU Board of Governors website prior to the meeting 
Purpose: 1. Call to Order; 2. Academic Affairs Updates; 3. Proposed Final Amended Rules Submitted for Adoption of: West Virginia University Board of Governors Faculty Rule 4.2 Appointment, Promotion, Tenure, and Dismissal for Cause; and West Virginia University Board of Governors Faculty Rule 4.7 Reduction in Force; 4. Board presentation and potential discussions or action related to tuition and fees for the 2020-2021 academic year; 5. Board presentation and potential discussions or action related to personnel actions, including reductions in force on a temporary basis; 6. Approval of minutes of the February 28, 2020 Regular Meeting, March 18, 2020 Emergency Meeting, April 2, 2020 Special Meeting and April 17, 2020 Special Board Meeting; 7. May 1, 2020 Joint Finance and Facilities and Revitalization/Strategic Plans and Initiatives Committee Meeting Report; 8. Presidents Report; 9. Information Items (Written Only) for a. Anthropology Program has been moved to a separate Degree Program in accordance with Institutional and Federal Definitions and Reporting, b. Criminology Program was an existing major within the Sociology and Anthropology Program that has been moved to a separate Degree Program in accordance with Institutional and Federal Definitions and Reporting, c. Russian Studies Program was an existing major within World Languages, Literature, and Linguistics Program that has been moved to a separate Degree Program in accordance with Institutional and Federal Definitions and Reporting, and d. Confirmation of Previously Approved Naming Opportunity (Loulie, Valerie and William Canady Creative Arts Center); 10 Consent Agenda (for Board Review and Action) for: a. Approval of New Graduate Certificate in Adult Gerontology Acute Care in the School of Nursing, b. Approval of New Graduate Certificate in Health Data Science in the School of Public Health, c. Approval of New Graduate Certificate in Linguistics, Spanish, and TESOL (Teaching English to Speakers of Other Languages) in the Eberly College of Arts and Sciences, d. Approval of Change in Name of Degree Program and Major: Change the title of the current Master of Science Degree Program and Major in Industrial Relations to Human Resource Management, e. Approval of New Major: Youth and Family Sciences, f. Approval of New Degree Program: Integrated Marketing Communications, and g. Appointment to County Extension Committees; 11. Appointment of Nominating Committee to present slate of officers for June, 2020 meeting; 12. Other Business and General Discussion; and 13. 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:
Meeting was approved : 4/24/2020 4:13:37 PM

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Monday, May 25, 2020 — 3:07 PM