| Date/Time: 5/1/2015 -- 8:30 AM |
Location:
Barnette BOG Room, Erickson Alumni Center, Morgantown, WV |
| Purpose: Regular Meeting. 1. Call to Order; 2. Investment Report; 3. Board Presentation: Annual Report of the Student Representative on the WVU Board of Governors; 4. Executive Session, under authority in West Virginia Code Sections 6-9A-4(b)(2)(A), (b)(9), and (b)(12) to discuss: (a) Legal, personnel, and deliberative matters; (b) Matters not considered public records; (c) Matters related to construction planning, commercial competition matters, the purchase, sale or lease of property, and/or the investment of public funds; 5. Discussions Emanating from Executive Session; 6. Board Item: FY 2016 Budget Planning Parameters, including Tuition and Fees; 7. Approval of minutes of the February 20, 2015 meeting; 8. Committee Reports; 9. Presidents Report; 10. Information Items (Written Only) including (a) FY2015 Key Monthly Indicators through February 28, 2015, (b) Major Capital Projects Update (c) Report on Real Estate Transactions Third Quarter of FY 2014-2015 and (d) FY2015 Quarterly Financial Report through December 31, 2014; 11. Consent Agenda (for Board Review and Action) including (a) Termination of Degree Program: Master of Data Science, (b) Approval of New Degree Program: Master of Science in Forensic and Fraud Examination, (c) Approval of New Degree Program: Doctor of Philosophy in Clinical and Translational Science (d) Resolution to Authorize Vice President for Administration and Finance to Take Necessary Steps to Move Toward Implementing a 40 Hour Work Week, (e) Notice of Proposed Rulemaking, West Virginia University Board of Governors Policy 56, Drug and Alcohol Testing for Federal Transit Administration (FTA) & Federal Motor Carrier Safety Administration (FMCSA) Covered Positions, (f) Health Sciences Center Simulation Center Capital Project, (g) Engineering Sciences Building Upgrades to Floors 7, 8, and 9 Capital Project, (h) Adoption of Amendments to the WVU Board of Governors Powers & Duties and Operating Procedures, (i) County Extension Appointments; 12. Appointment of Nominating Committee to present slate of officers for June, 2015 meeting; 13. Other Business and General Discussion; 14. Next regular meeting is scheduled for June 5, 2015; 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 : 4/22/2015 12:12:56 PM |
|---|