Board of Governors Meets March 22

Mr. Larry L. Rowe, Presiding

AGENDA

I. Call to Order/Roll Call

II. Approval of Agenda

III. Approval of Minutes for Regular Meeting on January 26, 2012 and Executive Committee Meeting on March 1, 2012

IV. Announcements by the Chair

V. Comments by Leadership Team

VI. Report from Committee of the Whole on R&D Corporation Contract.. . . . . . . . Mr. Rowe

VII. Academic Policies Committee. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Dr. Thralls
       A. Admissions Committee Alternative to Conditional Admissions Policy       
       B.Approval of Program Review Follow-up Reports
          1. Bachelor of Science in Biology 
          2. Master of Science & Master of Arts in Biotechnology
          3. Bachelor of Arts in Political Science
          4.Bachelor of Arts in Sociology 
      C. Discussion on Plans to Reorganize Some Academic Departments
      D. Follow-up on Transferability of KVCTC Business Courses
      E. Reports on Agenda Items Carried Over from January 26 Meeting

VIII. Audit Committee. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mr. Williams
     A. Updates on Existing and Past Audits
     B. New and Upcoming Audits

IX. Finance Committee. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mr. Salyers 
     A. Report on Most Recent YTD Board of Governors' Financial Analysis
     B. Update Regarding Peer Institution Staffing Analysis
     C. CTC Facility and Lease Update
     D.  Approval of Tuition and Fees Increase for FY 2013

X. Institutional Advancement Committee. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mr. Rowe
    A. Review of WVSU Fundraising Campaign and New Budget
    B. Infrastructure Needed on Campus for Fundraising Success
    C. Report on Mutual Efforts of the WVSU Foundation and the Office of Institutional Advancement
    D. Update on WVSU Legislative Initiatives

XI. Recruitment & Retention Committee. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mr. Lipscomb
     A. Admission and Recruitment Updates
     B. Update on Housing
     C. Report on ACT Prep Class

XII. Report from Special Committee on Review of Bylaws. . . . . . . . . . . . . . . . . . Mr. Susman

XIII. Presidential Search Advisory Committee Report

XIV. Adjournment