Jack Bailey

The board meeting included a ceremonial Oath of Office for a newly appointed member and a presentation of Future State recommendations developed through shared governance and strategic planning. An overview of the proposed FY27 tuition and fees was provided. Legal, personnel, and property matters were discussed during an executive session. Finally, the board formally approved the Future State recommendations and the proposed FY27 tuition and fees.

The board meeting included a report from the University President covering homecoming highlights and various campus initiatives such as State of Tomorrow, Future State, and agricultural lab updates. A Presidential Review Committee was established to manage the upcoming annual performance review. The board approved amendments to its bylaws regarding voting rights to ensure alignment with state code. Additionally, the board entered an executive session to deliberate on legal, personnel, and property matters.

The board meeting agenda covered a wide range of institutional business including the reaffirmation of accreditation, program reviews for Education and Psychology, and a review of financial reports including fundraising performance and cash flow. Updates were provided on fiscal year planning, capital campaign progress, alumni engagement, and athletics. The board discussed the approval of the fiscal year 2027 budget, salary increases for governors, and a property easement related to East Hall. Additionally, the agenda included enrollment and recruitment updates, a presidential report, a performance review summary for the president, and a potential executive session for legal, personnel, and property matters.

The agenda focuses on the verification of appropriate public meeting notice and the potential for an executive session to discuss a legal matter under the authority of West Virginia Code, including any subsequent motions arising from said session.

The meeting agenda includes an executive session to discuss a personnel matter under the authority of West Virginia Code, followed by the development of an annual performance review recommendation to be presented to the full board.