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West Virginia University Board of Governors

Regular Board meeting

Date/Time: 6/19/2020 -- 3:00 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. Discussion/Action related to Approval of FY 2021 Budget; 4. Discussion/Action related to Approval of 2020-2021 Tuition and Fees; 5. Discussion/Action related to Monongahela Boulevard Rockslide Remediation; 6. Discussion/Action related to Sodexo Summer 2020 Capital Projects; 7. Approval of minutes of the May 1, 2020 Regular Meeting and June 2, 2020 Special Board Meeting; 8. Committee Reports for June 19, 2020 Joint Finance and Facilities and Revitalization/Strategic Plans and Initiatives Committee Meeting and Nominating Committee; 9. Presidents Report; 10.Information Items (Written Only) for a. Capital Projects Update, b. Report of Real Property Transactions Third Quarter of FY 2019-2020, c. Promotion and Tenure Reports and d. Annual Report of the Student Government Association Representative to the Board of Governors; 11. Consent Agenda (for Board Review and Action) for: a. Proposed Amendment and Extension of Special Emergency Leave Plan, b. Sale of Interest in Estate Assets; c. Termination of the Major in Elementary Education/Advanced in the Master of Arts in Education within the College of Education and Human Services, d. Termination of the Major in Higher Education Curriculum and Teaching in the Master of Arts in Education in the College of Education and Human Services, e. Termination of Doctor of Philosophy (PhD) in Biostatistics in the School of Public Health, f. Approval of Undergraduate Program Review Recommendations, g. Approval of Graduate Program Review Recommendations, and h. Appointment to County Extension Committees; 12. Discussions Emanating from Executive Session if any; 13. Other Business and General Discussion; 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: 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 : 6/11/2020 3:20:18 PM

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