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West Virginia University Board of Governors

Finance and Facilities and Revitalization Committee Meeting

Date/Time: 9/13/2019 -- 9:30 AM
Location:
Barnette BOG Room, Erickson Alumni Center, Morgantown, West Virginia
Purpose: 1. Call to Order; 2. Update on Ratings and Capital Projects; 3. Potential Executive Session under authority in West Virginia Code Sections 6-9A-4(b), (b)(9), and (b)(12) to discuss: (a) Confidential, preliminary summary of deliberative matters, including results of Fiscal Year 2019 budget; (b) Confidential, preliminary summary of the Voluntary Separation Incentive Plan progress; (c) Confidential, preliminary summary of financial matters relating to dining services and public private partnerships; and (d) Confidential, preliminary summary of current year retention and enrollment as it relates to the Fiscal Year 2020 budget; 4. Possible discussion and/or action emanating from Executive Session. No actions will be taken; and 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:
Meeting was approved : 9/4/2019 3:31:13 PM

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Saturday, November 16, 2019 — 4:44 PM