| Purpose: Regular Meeting. 1. Call to Order; 2. Board Presentation: Academic Affairs Updates; 3. Board Presentation: Public-Private Partnerships/Presentation of Completed Transactions; 4. Executive Session, under authority in West Virginia Code Section 6-9A-4(b)(12) to discuss legal matters; 5. Discussions Emanating from Executive Session; 6. Approval of minutes from the February 21, 2014 Regular Meeting and March 3, 2014 Emergency Meeting; 7. Committee Reports from Audit Committee, Finance Committee, and Facilities and Revitalization Committee; 8. Presidents Report; 9. Information Items (Written Only) including a. FY2014 Key Monthly Indicators through February 28, 2014, b. FY2014 Quarterly Financial Report through December 31, 2013, and c. Major Capital Projects Update; 10. Consent Agenda (for Board Review and Action) including a. Establish a School of Politics and Policy within the Eberly College of Arts and Sciences, b. Establish a Department of Forensic and Investigative Sciences, c. Approval of New Degree Program: MS in Health Sciences, d. WVU Building and Roadway Naming, e. West Virginia University Intercollegiate Athletics Facilities Master Plan FY2014, f. Resolution authorizing the financing of capital improvement costs associated with the WVU Intercollegiate Athletics Facilities Master Plan through the issuance of Revenue Bonds in the aggregate principal amount of $85,000,000 and reimbursement of capital improvement costs incurred prior to issuance of such bonds, g. PRT Modernization Project, h. Resolution authorizing the financing of improvements associated with Phase II of the PRT Modernization Plan through the issuance of Revenue Bonds in the aggregate principal amount of up to $60,000,000 and reimbursement of capital improvement costs incurred prior to issuance of such bonds, i. Refunding Bond Resolution, j. Appointment to County Extension Committees, and k. West Virginia University 2013-2018 Institutional Compact: Rationales for Targets on Metrics (Approval of Revised Report); 11. Appointment of Nominating Committee to present slate of officers for June, 2014 meeting; 12. Other Business and General Discussion; 13. Plans for June, 2014 meeting; 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. |