| Date/Time: 9/17/2021 -- 10:45 AM |
Location:
Via Zoom
Meeting ID: 948 7125 7002
Passcode: 6P6DGqjz
Dial-in: Dial in: (888) 475-4499
AND
Room: Ruby Grand Hall
Erickson Alumni Center
Morgantown, WV
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| Purpose: 1. Call to Order; 2. WVU Foundation Update; 3. WVU Foundation Investment Report; 4. Potential Executive Session, under authority in West Virginia Code Sections 6-9A-4(b)(2)(A), (b)(9), and (b)(12) to discuss: a. Potential strategic initiatives relating to academic and administrative priorities; personnel matters; the purchase, sale or lease of property; and other deliberative matters involving commercial competition which, if made public, might adversely affect the financial or other interest of the University; and b. Confidential and privileged report by General Counsel; 5. Actions arising from Executive Session - if any; 6. Academic Affairs Updates; 7. Update on COVID-19 Impact Operations and Finance; 8. Approval of minutes for June 25, 2021 Regular Board Meeting and August 13, 2021 Special Board Meeting; 9. Committee Reports for a. September 16, 2021 Audit Committee meeting, b. September 16-17, 2021 - Joint Finance and Facilities and Revitalization/Strategic Plans and Initiatives Committee Meeting, and c. September 17, 2021 - Academic Affairs and Accreditation Committee meeting; 10. Presidents Report; 11. Information Items (Written Only) for a. Board Approved Ongoing Capital Projects, b. Report of Real Estate Property Transactions Fourth Quarter of FY 2020-2021, c. Educational Materials Report, and d. Changing the name of the Department of Dental Practice and Rural Health to the Department of Dental Public Health and Professional Practice; 12. Consent Agenda (for Board Review and Action) for a. Entry of Institutional Undergraduate Fee Waivers and Institutional Graduate and Professional Fee Waivers, b. Appointment to County Extension Committees, and c. Appointment of BOG Committees, d. BOG Representative Reappointments, and e. Naming Opportunity: Baseball Field at Monongalia County Ballpark, f. Coliseum Courtside Club, g. Special Emergency Leave Plan Renewal; 13. Other Business and General Discussion; 14. The next regular board meeting is scheduled for October 29, 2021; 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. |
Notes: | | Meeting was accepted : 9/9/2021 2:02:40 PM |
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