|Date/Time: 4/20/2017 -- 1:30 PM|
Room 203, Charles F. Erickson Board Room, Erickson Alumni Center, Morgantown, WV
|Purpose: 1. Call to order; 2. Approval of minutes for the February 9, 2017 Joint Strategic Plans and Initiatives/Finance and Facilities and Revitalization Committee Meeting; 3. Executive Session, under authority in West Virginia Code Sections 6-9A-4(b)(2)(A), (b)(9), and (b)(12) to discuss: (a) Legal, personnel, and deliberative matters; (b) Matters not considered public records; and (c) Matters related to construction planning, commercial competition matters, the purchase, sale or lease of property, and/or the investment of public funds Adjourn from Executive Session; 4. Discussion and/or actions emanating from Executive Session; 5. General Discussion and 6. 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.
This is a compliant meeting.
|Meeting was approved : 4/12/2017 11:02:19 AM|