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West Virginia University Board of Governors
Joint Finance and Strategic Plans and Academic Affairs Committee Meeting

Date/Time: 9/7/2017 -- 1:30 PM
Location:
Barnette BOG Room, Erickson Alumni Center, Morgantown, WV
Purpose: 1. Call to Order; 2. Approval of minutes for (a) June 16, 2017 Joint Finance and Facilities and Revitalization/Academic Affairs and Accreditation Committee Meeting and (b) June 16, 2017 Strategic Plans and Initiatives 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: Legal, personnel, and deliberative matters; matters not considered public records; and 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. Possible discussion

and/or action emanating from Executive Session, if any; 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.

Notes:

This is a compliant meeting.

Meeting was approved : 8/29/2017 2:37:23 PM

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Wednesday, November 22, 2017 — 3:12 PM