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West Virginia University Board of Governors
West Virginia University
Special Meeting

Date/Time: 5/14/2019 -- 9:00 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; and, (c) Matters related to construction planning, commercial competition matters, the purchase, sale or lease of property, and/or the investment of public funds; 3. Actions Emanating from Executive Session (if any); 4. Consent Agenda (for Board Review and Action) includes: (a) Approval of shared services facility space and related buildout, (b) Approval of modification of rates for apartments at University Park for freshman, (c) Approval of new tuition and fee rates at Potomac State College for programs that will be a part of the West Virginia Invests program, (d) Health Sciences Center Market Renovation, and (e) Lease of Farmland in Reedsville, WV; 5. Other Business and 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:
Meeting was approved : 5/3/2019 11:13:22 AM

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