| Purpose: Regular Meeting 1. Call to Order; 2. State Budget and Upcoming Legislative Updates; 3. Academic Affairs Updates; 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; Matters not considered public records; Matters related to construction planning, commercial competition matters, the purchase, sale or lease of property, and/or the investment of public funds; 5. Annual Report of the Classified Staff Representative to the Board of Governors; 6. Discussions Emanating from Executive Session; 7. Approval of minutes of the September 25, 2015 regular meeting; 8. Committee Report for Audit Committee of November 5, 2015; 9. Presidents Report; 10. Information Items (Written Only) including a. Status of the FY 2015 Financial Statements and Audit Report, b. Major Capital Projects Updates, c. Key Monthly Indicators through September 30, 2015, d. Report on Real Estate Transactions First Quarter of FY 2015-2016, e. Organizational Change at the Benjamin M. Statler College of Engineering and Mineral Resources, f. Textbook Affordability Update, and g. Executive Leadership Annual Reports for: Academic Affairs, Administration, Finance, and Human Resources, Diversity, Equity & Inclusion, Health Science, Student Life, Office of Research, and University Relations; 11. Consent Agenda (for Board Review and Action) including a. Re-development of WVU Reedsville Farm Project, b. Addition of Aviation Management Tuition to the FY 15-16 Tuition and Fees Schedule, c. Executive Summary of West Virginias HEPC Leading the Way: Compact Update 2014-2015, and d. Appointment to County Extension Committees; 12. Other Business and General Discussion, 13. Plans for December 18, 2015 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. |