| Date/Time: 9/12/2025 -- 8:45 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: I. CALLTO ORDER; II. APPROVAL OF JUNE 13, 2025 AND JULY 23, 2025 MEETING MINUTES; III. REPORT FROM PRESIDENT MICHAEL T. BENSON; IV. ADDRESS FROM THE HONORABLE PATRICK J. MORRISEY, GOVERNOR OF WEST VIRGINIA; V. PROPOSED BOARD RESOLUTION ON WVU ATHLETICS; VI. REPORT FROM VICE PRESIDENT FOR ENROLLMENT MANAGEMENT; VII. FINANCIAL UPDATE; VIII. COMMITTEE REPORTS, INCLUDING Report from the Divisional Campus Committee, Report from the Academic Affairs and Accreditation Committee, Report from the Joint Committee for Financial and Facilities and Revitalization and Strategic Plans and Initiatives, and Report from the Audit Committee; IX. PROPOSED FINAL AMENDED RULE AND OFFICIAL COMMENTS SUMMARY FOR AMENDMENTS TO THE FOLLOWING RULE: WEST VIRGINIA UNIVERSITY BOARD OF GOVERNORS TALENT & CULTURE RULE 3.5 EMPLOYEE LEAVE; X. CONSENT AGENDA, INCLUDING Entry of Institutional Undergraduate Fee Waivers and Institutional Graduate and Professional Fee Waivers, Approval of New Program: MS in Cybersecurity, Approval of New Program: AA Media Studies, Deactivation and or termination of the sixteen programs from WVU Main Campus, and WVU Potomac State, Jacksons Mill Lodge Renovation with Visitors Center, and Naming of Don Wilcox Field at the Pride Practice Facility; XI. INFORMATION ITEMS (WRITTEN ONLY) - REPORT OF REAL PROPERTY TRANSACTIONS FOURTH QUARTER OF FY 2025; XII. POTENTIAL EXECUTIVE SESSION UNDER AUTHORITY IN WEST VIRGINIA CODE SECTION 6-9A-46-9A-4 (b)(12) to discuss potential strategic initiatives relating to strategic and legislative priorities for the University; and a legal update from the General Counsel; XIII. DISCUSSION EMANATING FROM EXECUTIVE SESSION (IF ANY); and XIV. 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 : 9/5/2025 11:05:59 AM |
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