| Date/Time: 4/4/2025 -- 10:00 AM |
Location:
Barnette BOG Room
Erickson Alumni Center,
Morgantown, WV
AND
A zoom link will be posted on the WVU Board of Governors website (under agendas) a few days prior to this meeting
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| Purpose: 1. Call to Order; 2. Provost Report; 3. Student Government Association Report; 4. Classified Staff Report; 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; legislative or regulatory matters; personnel matters; other deliberative matters involving commercial competition which, if made public, might adversely affect the financial or other interest of the University, b. Matters relating to internal Board of Governors operations, and c. A confidential and privileged report by General Counsel; 6. Discussions Emanating from Executive Session if any; 7. April 3, 2025 Audit Committee Report; 8. April 3, 2025 Finance, Facilities and Revitalization Committee Report; 9. April 3, 2025 Strategic Plans and Initiatives Committee Report; 10. April 4, 2025 Divisional Campus Committee Report; 11. Presidents Report; 12. Approval of minutes for the February 20, 2025 and February 21, 2025 regular meetings; 13. Information Item (Written Only) including Board Approved Ongoing Capital Projects Update; 14. Consent Agenda Items (for Board Review and Action) including: a. Nominating Committee Appointments, b. Approval of a new online Certificate in Digital Health in the Benjamin M. Statler College of Engineering and Mineral Resources, c. Approval of a new online Certificate in Midstream Petroleum Engineering in the Benjamin M. Statler College of Engineering and Mineral Resources, d. Approval of a new online MS degree in AI Marketing in the John Chambers College of Business and Economics, e. Approval of New Program: AAS, PSC Radiology Technology, WVU Potomac State, f. Approval of New Program: BS in Applied AI and Data Analytics, in the John Chambers College of Business and Economics, g. Approval of New Program: BSF Forest Resources and Conservation, h. Approval of New Program: AS, PSC Engineering, WVU Potomac State, i. Approval of New Program: AS, PSC Pre-Engineering, WVU Potomac State, j. University Police Department (UPD) Relocation to Chestnut Ridge Research Building (CRRB), k. Brooke Tower Replace Water and Wastewater Piping and Refurbish Restrooms (Budget Increase), l. Deferred Maintenance (Approval of a Resolution Authorizing Reallocation of a Portion of the State Institutions of Higher Education Deferred Maintenance Grant), and m. Appointment to County Extension Committees; 15. The next planned Board of Governors meeting is scheduled for June 13, 2025; 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 : 3/27/2025 11:39:47 AM |
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