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Administrative Law

Meeting Notice Detail

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West Virginia University Board of Governors

Academic Affairs and Accreditation Committee Meeting

Date/Time: 6/24/2022 -- 9:00 AM
Barnette BOG Room
Erickson Alumni Center                                                            
Morgantown, WV
Via Zoom
Meeting ID: 999 0181 5007
Passcode:  ix4K9J9h
Dial-in: (888) 475-4499
Purpose: 1. Call to Order; 2. Approval of minutes of April 21, 2022 Academic Affairs and Accreditation Committee meeting; 3. Potential Executive Session, under authority in West Virginia Code Sections 6-9A-4(b)(2)(A), (b)(9), and (b)(12) to discuss potential strategic initiatives relating to academic 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; 4. Possible discussion and/or action emanating from Executive Session if any; 5. Presentation on Academic Transformation Program Review Update will be covered by Provost Maryanne Reed; 6. Committee to Consider Recommending Full Board Approval: Discontinuation of Graduate Programs MS in Energy Systems Engineering in the Statler College of Engineering and Mineral Resources; 7. Provost Maryanne Reed will introduce two guest presentations: a. SmartAg: Future of the Economy - Automated Agriculture and b. Ascend 2.0 Pathways to Stay Place and Purpose: Remote Work; and 8. 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: - items of interest may be added to the agenda up to 48 hours prior to the date of meeting.

Meeting was approved : 6/15/2022 2:12:33 PM

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Tuesday, July 5, 2022 — 8:36 AM