| Date/Time: 9/20/2024 -- 11:30 AM |
Location:
Barnette BOG Room
Erickson Alumni Center,
Morgantown, WV
And
Please click the link below to join the webinar:
https://wvu.zoom.us/j/91896855965
|
| Purpose: 1. Call to Order; 2. Potential Executive Session, under authority in West Virginia Code Sections 6-9A-4(b)(2)(A), (b)(9) (b)(10) 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, b. Possible naming opportunity, c. Matters relating to internal Board of Governors operations, and d. A confidential and privileged report by General Counsel; 3. Discussions Emanating from Executive Session if any; 4. Ad Hoc Governance Committee Report; 5. Finance, Facilities and Revitalization Committee Report; 6. Strategic Plans and Initiatives Committee Report; 7. Audit Committee Report; 8. WVU Cancer Institute Updates; 9. WVU Sustainability Goals; 10. Academic Affairs Report; 11. Presidents Report; 12. Approval of minutes for June 21, 2024 regular board meeting and September 5, 2024 special board meeting; 13. Information Items (Written Only) including a. Report of Real Property Transactions Fourth Quarter of FY 2024, b. Board Approved Ongoing Capital Projects, and c. Educational Materials 2023-2024 Report; 14. Consent Agenda Items (for Board Review and Action) Including: a. Entry of Institutional Undergraduate Fee Waivers and Institutional Graduate and Professional Fee Waivers, b. School of Dentistry Renovation Phase One, c. WVU Basketball Practice Facility Refresh, d. Deactivation of the GEOL_BA: Environmental Geoscience in the Eberly College of Arts and Sciences, e. Deactivation of the ENV_MICB_BS: Environmental Microbiology in the Eberly College of Arts and Sciences, f. Approval of BOG updated committee assignments and other board appointments, g. Agreement for Warehouse Supplier/Services, and h. Naming Opportunity; 15. The next planned Board of Governors meeting is scheduled for November 22, 2024; and 16. 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 : 9/12/2024 3:13:18 PM |
|---|