| Date/Time: 11/22/2024 -- 9:00 AM |
Location:
Barnette BOG Room
Erickson Alumni Center,
Morgantown, WV
And
A zoom link will be posted on the BOG website a few days prior to this meeting
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| Purpose: 1. Call to Order; 2. 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; 3. Discussions Emanating from Executive Session if any; 4. November 21, 2024 Audit Committee Report, to include: a. Receipt and Acceptance of FY2024 Financial Statements and Audit Report for West Virginia University, and b. Receipt and Acceptance of the FY 2024 Financial Statements and Single Audit Compliance Report for West Virginia University Research Corporation; 5. November 21, 2024 Finance, Facilities and Revitalization Committee Report; 6. November 21, 2024 Strategic Plans and Initiatives Committee Report; 7. Update on WVU Presidential Search; 8. Notice of Proposed Rulemaking for amendments to the following Rule: West Virginia University Board of Governors Finance & Administration Rule 5.8 Travel; 9. Academic Affairs Report, to include: a. Annual Academic Unit Reporting Process and b. Introduction of new campus president of WVU Potomac State College; 10. WVU Foundation Update; 11. WVU Foundation Investment Report; 12. Presidents Report; 13. Approval of minutes for September 20, 2024 regular meeting and October 9, 2024 special board meeting; 14. Consent Agenda Items (for Board Review and Action) to include: a. Termination of the MS in Coaching and Sport Education, MA in Educational Psychology, MA in Program Evaluation and Research, and PhD in Learning Sciences and Human Development within the College of Applied Human Sciences, b. Termination of the Certificate in Quantitative and Qualitative Social Science Research Methods in the Eberly College of Arts and Sciences, c. Termination of the Certificate in Software Engineering in the Statler College of Engineering and Mineral Resources, d. Termination of the MS in Biomedical Sciences in the College of Medicine within Health Sciences; e. Deactivation and or termination of the following programs from WVU Main Campus and WVU Potomac State; BS: Environmental & Energy Resources Management, BS: Environmental and Natural Resource Economics, BSAGR: Sustainable Food and Farming in the Davis College of Agriculture and Natural Resources, BSBAD: Organizational Leadership in the John Chambers College of Business and Economics and Potomac State College, AAS: Technical Studies: Carpentry Technology; f. PRT Agency Safety Plan; g. Football Game and Practice Field Turf Replacement; h. Sale of Real Estate to Monongalia County Board of Education; and i. County Extension Appointments; 15. The next planned Board of Governors meeting is scheduled for December 20, 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 : 11/14/2024 2:23:28 PM |
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