|Date/Time: 9/18/2020 -- 11:00 AM|
Due to the COVID-19 situation, this meeting will be held virtually with participant information posted on the West Virginia University Board of Governors website - https://bog.wvu.edu/agendas - prior to this meeting.
|Purpose: 1. Call to Order; 2. Potential Executive Session, under authority in West Virginia Code Sections 6-9A-4(b)(2)(A), (b)(9), and (b)(12) to discuss confidential and privileged report by General Counsel; 3. WVU Foundation Update; 4. WVU Foundation Investment Report; 5. Academic Affairs Updates; 6. Approval of minutes for the June 19, 2020 Regular Meeting, July 24, 2020 Special Board Meeting, August 14, 2020 Special Board Meeting and September 4, 2020 Special Board Meeting; 7. Committee Reports for: a. September 17, 2020 Audit Committee meeting and b. September 18, 2020 Joint Finance and Facilities and Revitalization/Strategic Plans and Initiatives Committee meeting; 8. Presidents Report; 9. Update Relating to COVID-19, Operations, and Finances; 10. Approving Debt Financing Reimbursement Resolution relating to Potential FY21 WVU Capital Projects Financing; 11. Information Items (Written Only) including a. Report on Real Estate Transactions Fourth Quarter of FY 2019-2020, b. Capital Projects Update, and c. Textbook Affordability Report; 12. Consent Agenda (for Board Review and Action) including a. Entry of Institutional Undergraduate Fee Waivers and Institutional Graduate and Professional Fee Waivers, b. Approval of the West Virginia University Personal Rapid Transit System Public Transportation Agency Safety Plan, c. Termination of the Master of Science (MS) in Dental Hygiene within the School of Dentistry, d. Termination of Undergraduate Program: BA in World Languages, Literature, and Linguistics, West Virginia University, e. Termination of Undergraduate Program: BA Interdisciplinary (WVU Institute of Technology) WVUIT in Business, Humanities and Social Sciences, f. Termination of Undergraduate Program: BA Slavic and Eastern European Studies, West Virginia University, g. Appointment to County Extension Committees, h. Proposed Extension of the Special Emergency Leave Plan, and i. Appointment of BOG Committees; 13. Possible discussion and/or actions emanating from Executive Session if any; 14. Other Business and General Discussion, and 15. 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 : 9/11/2020 4:20:48 PM|