| Date/Time: 4/23/2021 -- 10:15 AM |
Location:
Zoom
Mtg. ID: 972 2294 3557
Passcode: 99TuT7N5
Dial-in: (888) 475-4499
AND
Ruby Grand Hall
Erickson Alumni Center
Morgantown, WV
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| Purpose: 1. Call to Order; 2. Potential Executive Session, under authority in West Virginia Code Sections 6-9A-4(b)(9) and (12) to discuss: a. Potential strategic initiatives relating to academic and administrative priorities; personnel matters; and other deliberative matters involving commercial competition which, if made public, might adversely affect the financial or other interest of the University; and b. Report by General Counsel; 3. Actions arising from Executive Session - if any; 4. Presentation: Academic Affairs Update; 5. Presentation: Update on COVID-19 Impact Operations and Finance; 6. Presentation: Ten-Year Campus Development Plan Process; 7. Presentation: Legislative Update; 8. Approval of minutes for February 10, 2021 Regular Board Meeting and March 5, 2021 Special Board Meeting; 9. Committee Reports for: a. February 19, 2021 Academic Affairs and Accreditation Committee Meeting, b. April 22, 2021 - Joint Finance and Facilities and Revitalization/Strategic Plans and Initiatives Committee Meeting, and c. April 23, 2021 - Audit Committee Meeting; 10. Presidents Report; 11. Information Items (Written Only) - including a. Transitioning the Master of Science in Industrial Engineering from the Benjamin M. Statler College of Engineering and Mineral Science to the WVU School of Public Health, b. Organizational Changes: Eberly College of Arts and Sciences School of Mathematics and Data Sciences, and c. Board Approved Ongoing Capital Projects ; 12. Consent Agenda (for Board Review and Action) - including a. Approval of a New Degree Program: BA Mental Health and Addiction Studies, b. Approval of New Certification through WVUteach in Earth and Space Science T-CODE in the College of Education and Human Services, c. Approval of new additional location (for WVU School of Nursing): Bridgeport Department, 327 Medical Park Drive, Bridgeport, WV (The addition of Bridgeport with the HLC as a new degree-granting location), d. Termination of the Doctor of Philosophy (PhD) in Music Education within the College of Creative Arts, e. Approval of the Master of Sciences (MS) in Population Health degree program within the School of Public Health, f. Approval of the Master of Science (MS) in Human Resource Leadership degree program within the John Chambers College of Business and Economics, g. Approval of the Master of Science (MS) in GIS and Spatial Analysis degree program within the Eberly College of Arts and Sciences, g. Approval of the Master of Arts (MA) in Music Theory degree program within the College of Creative Arts, h. Approval of the Master of Arts (MS) in Game Design degree program within the College of Creative Arts, i. Approval of the Doctor of Business Administration (DBA) degree program within the John Chambers College of Business and Economics, j. Approval of new graduate certificate in Sustainable Trails Development in the Davis College of Agriculture, Natural Resources and Design, k. Sale of Real Property (Land and Building), l. Renaming of University Farms, m. Communication Sciences & Disorders Clinic, n. Amendment of Lease for Farmland, o. Oil and Gas Lease, and p. Appointment to County Extension Committees; 13. Appointment of Nominating Committee to present slate of officers for June, 2021 board meeting, 14. Other Business and General Discussion; 15. The next regular board meeting is scheduled for June 25, 2021, and 16. 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 : 4/15/2021 2:02:29 PM |
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