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Administrative Law

Meeting Notice Detail

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West Virginia University Board of Governors

Regular Board Meeting

Date/Time: 11/11/2022 -- 8:30 AM
Location:
Barnette BOG Room
Erickson Alumni Center, 
Morgantown, WV
AND
Via Zoom 
Mtg. ID: 913 0720 4283
Passcode: nP9r656f
Dial-in: (888) 475-4499  

Purpose: 1. Call to Order; 2. Update on WVUs Center for Veteran, Military and Family Programs; 3. Committee Reports For: a. November 10, 2022 - Audit Committee Meeting including: Receipt and Acceptance of FY2022 Financial Statements and Audit Report for West Virginia University, b. November 10, 2022 - Joint Finance and Facilities and Revitalization/Strategic Plans and Initiatives Committee Meeting - including: Approval of A New Electronic Research Administration System, Approval of A New Budget Model for the University, and Fiscal Year 2023 Budget Adjustments (Information Only) and c. November 10, 2022 - Academic Affairs and Accreditation Committee Meeting; 4. Annual Report of the Classified Staff Representative to the Board of Governors; 5. 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; corporate collaborations and financial matters relating to public private partnerships; 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; 6. Discussions Emanating from Executive Session if any; 6b. Grant of Rights Relating to the Big 12 Conference; 7. Academic Affairs Updates; 8. Approval of Proposed Amendments to West Virginia University Board of Governors Governance Rule 1.4 Ethic, Conflicts of Interest, and Outside Consulting Arrangements; 9. Approval of minutes for September 9, 2022 Regular Board Meeting; 10. Presidents Report; 11. Information Items (Written Only) including: a. Organizational Name Change at the West Virginia University Health Sciences Center: West Virginia University Health Affairs is changing its name to the Health Affairs Institute, b. Organizational (Departmental) Change at the West Virginia University School of Medicine: The School of Medicine Eastern Campus is creating a Department of Behavioral Medicine and Psychiatry; c. Organizational (Departmental) Change at the West Virginia University School of Medicine: The Department of Physiology and Pharmacology at the WVU School of Medicine is changing its name to the Department of Physiology, Pharmacology and Toxicology, and d. Report of Real Property Transactions First Quarter of FY 2023; 12. Consent Agenda (for Board Review and Action) including: a. Deactivation of the MDS-Education/Human Services in Multidisciplinary Studies in the former CEHS, b. Termination of the Master of Public Health (MPH) in Social and Behavioral Sciences degree program within the School of Public Health, c. Termination of the Master of Public Health (MPH) in Occupational and Environmental Health Science degree program within the School of Public Health, d. Termination of the Master of Public Health (MPH) in Epidemiology degree program within the School of Public Health, e. Termination of the Master of Public Health (MPH) in Biostatistics degree program within the School of Public Health, and f. County Extension Appointments; 13. Other Business and General Discussion ; 14. The next regular board meeting is scheduled for December 16, 2022; and 15. 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 approved : 11/2/2022 3:30:47 PM

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Friday, December 9, 2022 — 11:51 AM