| Date/Time: 6/25/2021 -- 9:00 AM |
Location:
Zoom
Meeting ID: 914 2018 7757
Passcode: Gn1Pg5fF
Dial-in: (888) 475-4499 AND
Barnette BOG Room
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)(2)(A), (b)(9), and (b)(12) to discuss: a. Potential strategic initiatives relating to academic and administrative priorities; personnel matters; the purchase, sale or lease of property; and other deliberative matters involving commercial competition which, if made public, might adversely affect the financial or other interest of the University; and b. Confidential and privileged report by General Counsel; 3. Actions arising from Executive Session - if any; 4. Presentation: Annual Faculty Presentation to Full Board; 5. Presentation: Annual Student Government Association Presentation to Full Board; 6. Academic Affairs Update; 7. Discussion/Action related to Approval of FY 2022 Budget; 8. Discussion/Action related to Approval of FY 2021-2022 Tuition and Fees; 9. Approval of minutes for April 23, 2021 Regular Board Meeting and May 20, 2021 Special Board Meeting; 10. Committee Reports For a. June 24, 2021 Audit Committee meeting, b. June 24, 2021 - Academic Affairs and Accreditation Committee meeting, c. June 24, 2021 - Joint Finance and Facilities and Revitalization/Strategic Plans and Initiatives Committee Meeting and d. Nominating Committee; 11. Presidents Report; 12. Information Items (Written Only) for a. Update on COVID-19 Fall Semester Planning, b. Board Approved Ongoing Capital Projects, c. Report of Real Estate Property Transactions - Second and Third Quarters of FY 2020-21, d. Promotion and Tenure Reports and e. Organizational (Departmental) Change at the West Virginia University School of Medicine (Establishing Department of Physical Medicine and Rehabilitation); 13. Consent Agenda (for Board Review and Action) for a. Approval of New Major: AAS Surgical Technology, b. Approval of New Undergraduate Certificate in Early Childhood Administration, c. Renewed Authority to Transfer Buildings and Property located in Montgomery, WV; d. WVU Alumni Association Collaborative Activities, e. Approval of Undergraduate Program Review Recommendations, f. Approval of Graduate Program Review Recommendations, and g. Appointment to County Extension Committees; 14. Other Business and General Discussion, 15. Chairman Alvarez will acknowledge outgoing board members; 16. The next regular board meeting is scheduled for September 17, 2021; and 17. 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: |
Notes: | | Meeting was accepted : 6/16/2021 3:09:17 PM |
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