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West Virginia University Board of Governors

Joint Finance and Facilities and Revitalization and Strategic Plans and Initiatives Committee

Date/Time: 8/14/2019 -- 3:30 PM
WVU President's Conference Room, Stewart Hall, 1500 University Avenue, Morgantown, West Virginia
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 relating to litigation involving WVU Health System and other entities; 3. Possible discussion and/or action emanating from Executive Session, if any. No actions will be taken; and 4. 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: - items of interest may be added to the agenda up to 48 hours prior to the date of meeting.

Meeting was approved : 8/8/2019 8:33:17 AM

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