| 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, b. Potential strategic initiatives relating to personnel matters regarding the WVU presidential search, 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. Final Amended Rule & Official Comments Summary for WVU BOG Finance & Administration Rule 5.8 Travel; 5. February 20, 2025 Audit Committee Report; 6. February 20, 2025 Academic Affairs and Accreditation Committee Report; 7. Provosts Report; 8. Presidents Report; 9. Approval of minutes for November 22, 2024 and December 20, 2024 regular meetings and January 31, 2025 special board meeting; 10. Information Item (Written Only) including Report of Real Property Transactions Second Quarter of FY 2025; 11. Consent Agenda Items (for Board Review and Action) , including a. Approval of a new online Master of Arts (MA) in Leadership Studies in Education degree, and the General Supervisor of Instruction Certificate, the Principal Certificate, and the Combined School and District Leadership Certificate in the \College of Applied Human Sciences, b. Termination of the certificate in Artist Diploma in Music Performance within the College of Creative Arts and Media, c. Termination of the on-campus MS in Resource Economics and Management and the online MS in Resource Economics and Management within the Davis College of Agriculture and Resources, d. Termination of the MS in Industrial Hygiene within the College of Public Health, e. Deactivation and or termination of the following programs from WVU Main Campus, WVUIT and WVU Potomac State; BA: Chemistry, (WVU), BS: Adventure Recreation Management, BSAM: Aviation Management, BS: Healthcare Administration, BS: Mathematics, BS: Public Service Administration, BS: Chemistry, (WVUIT), AA: Recreation, Parks and Tourism Resources, AS: Wood Science and Technology (WVU Potomac State), f. Approval of New Program: BS in Secondary Mathematics Education College of Applied Human Sciences, g. Approval of New Program: BS in Secondary Science Education College of Applied Human Sciences, h. Price Practice Facility, and i. County Extension; 12. The next planned Board of Governors meeting is scheduled for April 4, 2025; and 13. 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. |