| Purpose: I. CALL TO ORDER; II. APPROVAL OF NOVEMBER 7, 2025 MEETING MINUTES; III. REPORT FROM PRESIDENT MICHAEL T. BENSON; IV. REPORT FROM THE INTERIM CHIEF FINANCIAL OFFICER; V. REPORT FROM THE VP OF ENROLLMENT MANAGEMENT; VI. REPORT FROM THE INTERIM PROVOST AND VICE PRESIDENT FOR ACADEMIC AFFAIRS; VII. WVU FOUNDATION INVESTMENT UPDATE AND WVU FOUNDATION UPDATE; VIII. POTENTIAL EXECUTIVE SESSION UNDER AUTHORITY IN WEST VIRGINIA CODE SECTIONS 6-9A-4(b)(9), (b)(10), and (b)(12) to discuss potential strategic initiatives relating to university and athletic priorities; potential corporate and research collaborations; a potential real estate transaction; a potential naming opportunity; honorary degree awards; strategic and legislative priorities for the University; and a legal update from the General Counsel; IX. DISCUSSION EMANATING FROM EXECUTIVE SESSION, IF ANY; X. CONSENT AGENDA (FOR BOARD REVIEW AND ACTION), INCLUDING: a. Approval and execution of three Statements of Work (SOW), under a Master Service Agreement (MSA) dated November 29, 2022, for audit, assurance, and other services provided by CliftonLarsonAllen LLP (CLA), WVUs external auditor, to West Virginia University (WVU) and West Virginia University Research Corporation (WVURC), (b) Appointment to County Extension Committees, (c) Deactivation of Existing Program: Energy Law and Sustainable Development LL.M, (d) Deactivation of Existing Program: Therapeutic Art Certificate, (e) Approval of New Program: Bachelor of Music (BM) in Commercial Music & Technology in the College of Creative Arts and Media, (f) Naming Opportunity, (g) Approval of Real Estate Purchase, (h) PRT Agency Safety Plan; and (i) Endorsement of Mineral Resources Materials, LLC Formation; XI. Information Only Item: Notification of Technical Updates/Contact Information in BOG Governance Rule 1.6, Discrimination, Harassment, Sexual Harassment, Sexual Misconduct, Domestic Misconduct, Stalking, Retaliation, and Relationships, and Rule 1.7, Child Protection; and XII. 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 304-692-4241 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. |