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Administrative Law

Meeting Notice Detail

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West Virginia University Board of Governors

Academic Affairs Committee Meeting

Date/Time: 11/10/2022 -- 3:00 PM
Barnette BOG Room
Erickson Alumni Center,
Morgantown, WV  
 Via Zoom
Mtg. ID: 969 1136 4853
Passcode: jCJ82v0Z
Dial-in: (888) 475-4499

Purpose: 1. Call to Order; 2. Approval of minutes of September 8, 2022 Academic Affairs and Accreditation Committee meeting; 3. Potential Executive Session, under authority in West Virginia Code §§6-9A-4(b)(2)(A), (b)(9), (b)(10), and (b)(12) to discuss potential strategic initiatives relating to academic priorities and student retention, 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. Academic Transformation Updates, including: a. Student Success Initiative: Foundational STEM Collaborative; and, b. Faculty Rewards and Recognition Initiative: Process for updating the Universitys Procedures for Faculty Appointment, Annual Evaluation, Promotion, and Tenure document; 6. 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 accepted : 11/2/2022 3:27:04 PM

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Saturday, December 9, 2023 — 3:15 AM