| Date/Time: 12/16/2016 -- 8:30 AM |
Location:
Room 245, WVU Coliseum, Morgantown, WV |
| Purpose: 1. Call to Order; 2. Executive Session, under authority in West Virginia Code Sections 6-9A-4(b)(2)(A), (b)(9), (b)(10) and (b)(12) to discuss: (a) Legal, personnel, and deliberative matters; (b) Approval of Honorary Degree candidates; (c) Matters not considered public records; and (d) Matters related to construction planning, commercial competition matters, the purchase, sale or lease of property, and/or the investment of public funds; 3. Discussions Emanating from Executive Session; 4. Board Presentation Academic Affairs Update; 5. Board Presentation Budget Update; 6. Board Item Health, Education and Wellness Center (aquatic and track); 7. Approval of minutes of the November 4, 2016 regular meeting; 8. Information Items (Written Only) including: (a) FY 2017 Quarterly Financial Report for Activity through September 30, 2016, (b) FY 2017 Key Monthly Indicators through October 31, 2016, (c) Major Capital Projects Update, and (d) Organizational Changes (Creating a New Unit) within WVU Extension; 9. Consent Agenda (for Board Review and Action) including: (a) Erma Byrd Biomedical Research Center Shell Build-Out, (b) Health Sciences (HSC) Inhalation Facility Renovation, (c) Approval of BOG Committees, and (d) West Virginia Universitys HEPC Leading the Way: Compact (Agenda Item), including (a) Briefing Document, (b) Institutional Compact Update West Virginia University, (c) Institutional Compact Update West Virginia University Institute of Technology, and (d) Institutional Compact Update Potomac State College of West Virginia University; 10. Other Business and General Discussion; 11. Plans for February 10, 2017 meeting in Morgantown; and 12. 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 : 12/8/2016 2:02:11 PM |
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