| Date/Time: 10/31/2014 -- 8:30 AM |
Location:
Barnette BOG Room,
Erickson Alumni Center,
Morgantown, WV |
| Purpose: Regular Meeting. 1. Call to Order; 2. Board Presentation: Receipt and Review of the Draft FY 2014 Financial Report for West Virginia University; 3. Board Presentation: Textbook Affordability Update; 4. Board Presentation: Academic Affairs Updates; 5. Executive Session, under authority in West Virginia Code Sections 6-9A-4(b), (9), (12) to discuss: a. Legal and deliberative matters; and/or b. Matters related to commercial competition, and/or the purchase, sale or lease of property; 6. Discussions Emanating from Executive Session; 7. Approval of minutes of the September 19, 2014 meeting; 8. Committee Reports from a. Classified Staff Constituency Meeting, b. Finance Committee, and c. Facilities & Revitalization Committee; 9. Presidents Report; 10. Information Items (Written Only) including a. FY2015 Key Monthly Indicators through September 30, 2014, b. Major Capital Projects Update, c. Report on Real Estate Transactions First Quarter of FY 2014-2015, d. Organizational Changes at the Davis College of Agriculture, Natural Resources and Design, and e. Executive Leadership Annual Report from University Relations; 11. Consent Agenda (for Board Review and Action) for a. Approval of New Degree Program: Master of Arts in Music Industry, b. Approval of New Degree Program: Master of Science in Biostatistics, c. Appointment to County Extension Committees, and d. West Virginia Universitys HEPC Leading the Way: Compact; 12. Other Business and General Discussion; 13. Plans for December 19, 2014 meeting in Morgantown (morning of December graduation); 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 accepted : 10/22/2014 3:09:38 PM |
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