| Date/Time: 6/21/2024 -- 2:00 PM |
Location:
Erickson Alumni Center,
Morgantown, WV
And
Please click the link below to join the webinar:
https://wvu.zoom.us/j/97391621258
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| Purpose: 1. Call to Order; 2. Ad Hoc Governance Committee Report to include: a. Formal Recommendation of a slate of Presidential Search Committee members for endorsement by the Board, b. Formal Recommendation of the Presidential Search Committee Charge and Confidentiality Agreement and Code of Ethics, and c. Presentation from Presidential Search Firm WittKieffer; 3. Finance and Facilities and Revitalization Committee Report including: a. Formal Recommendation for Approval of FY2025 Tuition & Fees, and b. Formal Recommendation for approval of FY 2025 Budget; 4. Nominating Committee Report to include Formal Recommendation for approval of a slate of BOG officers for July 1, 2024 to June 30, 2025; 5. Academic Affairs Report - to include Regional Campus Academic Transformation Update and College Mergers Update; 6. Annual Report of the Faculty Representatives to the Board of Governors; 7. Presidents Report; 8. Approval of minutes for April 12, 2024 regular board meeting and May 6, 2024 and May 29, 2024 special board meetings; 9. Information Items (Written Only) Including: a. Promotion and Tenure Reports; and, b. Moving Forensic Investigation Program to Physical Sciences Department (WVUIT); 10. Consent Agenda (for Board Review and Action) Including: a. New Undergraduate Certificate Program: Mine Safety Practices and Health in the Benjamin M. Statler College of Engineering and Mineral Resources, b. Termination of the PhD in Education within the College of Applied Human Sciences, c. Approval of online graduate certificates in School Physical Activity Leadership, Sport Industry Leadership and Change Management, Advanced Sport Management Research, Athlete Talent Identification and Development, Athlete Empowerment through Positive Coaching, and Applied Sport Science in Coaching within the College of Applied Human Sciences, d. Approval of Undergraduate Program Review Recommendations, e. Approval of Graduate Program Review Recommendations, f. Final recommendations resulting from the WVU Board of Governors Academics Rule 2.2 program reviews conducted by the Office of the Provost in spring 2024 at WVU Institute of Technology, g. Final recommendations resulting from the WVU Board of Governors Academics Rule 2.2 program reviews conducted by the Office of the Provost in spring 2024 at Potomac State College; h. WVU Baseball Hitting & Pitching Facility, i. Workday System Implementation Agreement, and j. Appointment to County Extension Committees; 11. Acknowledgement of outgoing Board of Governors Members; 12. 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; other deliberative matters involving commercial competition which, if made public, might adversely affect the financial or other interest of the University; and b, A confidential and privileged report by General Counsel; 13. Discussions Emanating from Executive Session if any; 14. The next planned board meeting is scheduled for September 20, 2024; 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 accepted : 6/12/2024 4:34:49 PM |
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