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West Virginia University Board of Governors

Regular meeting

Date/Time: 11/6/2020 -- 10:30 AM
Location:
Zoom Meeting ID: 936 8319 5196
Passcode: WVUBOG20
Dial-in: (888) 475-4499
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 on litigation and legal matters by General Counsel; 3. Diversity Working Groups Update; 4. Academic Affairs Update; 5. Board presentation and potential discussions or action related to Authorization for Management to Enter into a Memorandum of Understanding Relating to Virgin Hyperloop; 6. Update Relating to COVID-19, Operations, and Finances; 7. Presidents Report; 8. Proposed Final Amended Rules and Official Comments Summary for the following: West Virginia University Board of Governors Governance Rule 1.6 Rule Regarding Discrimination, Harassment, Sexual Harassment, Sexual Misconduct, Domestic Misconduct, Stalking, Retaliation, and Relationships; and West Virginia University Board of Governors Student Life Rule 6.1 Student Rights and Responsibilities; Student Conduct; 9. Classified Staff Annual Report; 10. Approval of minutes of September 18, 2020 Regular Board Meeting; 11. Committee Reports for November 5, 2020 Audit Committee meeting and November 6, 2020 Joint Finance and Facilities and Revitalization Committee/Strategic Plans and Initiatives Committee meeting; 12. Information Items (Written Only) on Confirmation of Previously Approved Naming Opportunity (Brad and Alys Smith Outdoor Economic Development Collaborative); 13. Consent Agenda (for Board Review and Action) including: a. Receipt and Acceptance of the FY 2020 Financial Statements and Audit Report for West Virginia University, b. Receipt and Acceptance of the FY 2020 Financial Statements and Single Audit Compliance Report for West Virginia University Research Corporation, c. Approval of New Major: AAS Technical Studies: Carpentry Technology, d. Approval of New Degree Program: BS Early Childhood Special Education, e. Approval of new Graduate Certificate in Quantitative & Qualitative Social Sciences Research Methods in the Eberly College of Arts and Sciences, f. Approval of New Graduate Certificate in Petroleum Data Analytics in the Benjamin M. Statler College of Engineering and Mineral Resources, and g. Approval of a New Master of Science (MS) in Petroleum Data Analytics in the Benjamin M. Statler College of Engineering and Mineral Resources; 14. Other Business and General Discussion; 15.

Next regular board meeting is December 18, 2020 and 16. 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 : 10/28/2020 4:49:41 PM

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Tuesday, November 24, 2020 — 9:16 PM