| Date/Time: 9/9/2016 -- 1:00 PM |
Location:
Barnette BOG Room
Erickson Alumni Center
Morgantown, WV |
| Purpose: 1. Call to Order; 2. WVU Foundation Update; 3. Investment Report; 4. Academic Affairs Updates; 5. 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; 6. Discussions Emanating from Executive Session; 7. Approval of minutes of the June 17, 2016 regular meeting; 8. Committee Reports for August 30, 2016 - Finance and Facilities and Revitalization Committee Meeting, b. September 8, 2016 - Audit Committee Meeting, c. September 8, 2016 - Joint Strategic Plans and Initiatives and Finance and Facilities and Revitalization Committee Meeting, d. September 8, 2016 Academic Affairs and Accreditation Committee Meeting, e. September 9, 2016 Divisional Campus Committee Meeting; 9. Presidents Report, 10. Information Items (Written Only) to include: a. Major Capital Projects Update, b. Report on Real Estate Transactions Fourth Quarter of FY 2015-2016, c. Changing the name of the Division of Resource Management to the Division of Resource Economics and Management, and d. Organizational (Departmental) Change at the West Virginia University School of Medicine; 11. Consent Agenda (for Board Review and Action) to include: a. Entry of Institutional Undergraduate Fee Waivers and Institutional Graduate and Professional Fee Waivers, b. Name Changes for Potomac State College of West Virginia University Farms and Facilities, c. Approval of the West Virginia University Personal Rapid Transit System Title VI Program Update, and d. Appointment of BOG Committees; 12. Other Business and General Discussion, 13. Plans for November 4, 2016 meeting in Morgantown; 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 : 8/30/2016 12:21:11 PM |
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