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West Virginia University Board of Governors
Finance and Facilities and Revitalization Committee

Date/Time: 5/26/2017 -- 9:30 AM
Location:
WVU President's Conference Room, Stewart Hall, 1500 University Avenue, Morgantown, WV
Purpose: 1. Call to Order; 2.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; (c) Matters related to construction planning, commercial competition matters, the purchase, sale or lease of property, and/or the investment of public funds. 3.Possible action related to budget parameters and Tuition and Fees; 4. Other Business and General Discussion; 5. 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:

This is a compliant meeting.

Meeting was approved : 5/17/2017 4:38:59 PM

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Sunday, December 10, 2017 — 10:47 PM