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Administrative Law

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West Virginia University Board of Governors
Date/Time: 12/19/2014 -- 10:30 AM
Location:
Room 172, WVU Coliseum, 
Morgantown, WV
Purpose: Regular Meeting.

1. Call to Order; 2. Board Presentation: Academic Affairs Updates; 3. Executive Session, under authority in West Virginia Code Sections 6-9A-4(b)2(A),(b)(9), (b)(10) and (b)(12) to discuss: Legal, personnel, and deliberative matters, Approval of Honorary Degree candidates, Matters not considered public records, Matters related to commercial competition, and/or the purchase, sale or lease of property; 4. Possible discussion and/or action emanating from Executive Session; 5. Approval of minutes of the October 31, 2014 Regular Meeting and December 5, 2014 Special Meeting; 5. Committee Reports from the Strategic Plans and Initiatives Committee (Emergency meeting on November 20th) and Audit Committee (for October 31st and December 19th meetings); 7. Information Items (written only): FY2015 Quarterly Financial Report through September 30, 2014 and Key Monthly Indicators through October 31, 2014; 8. Consent Agenda (for Board Review and Action) including a. Approval of New Degree Program: Aviation Management, WVU Tech; b. Approval of New Degree Program: Master of Arts in Education, c. Approval of New Degree Program: Master of Arts in Higher Education Administration, d. Termination of Degree Program: Master of Arts in Elementary Education, e. Termination of Degree Program: Master of Arts in Secondary Education, f. Appointment to County Extension Committees, g. Housing Apartment Rates for Academic Year 2015-2016, and h. Receipt and Acceptance of the Final FY2014 Financial Statements and Audit Report for West Virginia University; 9. Other Business and General Discussion; 10. 2015 Board Meetings, and 11. 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 : 12/10/2014 1:57:15 PM

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