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West Virginia University Board of Governors

Strategic Plans and Initiatives Committee Meeting

Date/Time: 11/7/2019 -- 12:00 PM
Location:
Barnette BOG Room, Erickson Alumni Center, Morgantown, WV
Purpose: 1 Call to Order; 2. Potential Executive Session under authority in West Virginia Code Sections §§ 6-9A-4(b), (b)(9), and (b)(12) to discuss confidential, preliminary summary of the following:

(a) Deliberative matters regarding Fiscal Year 2020 budget period, including current year retention and enrollment; (b)Progress of the Voluntary Separation Incentive Plan;

(c) Financial matters relating to dining services and public private partnerships; (d) Matters relating to infrastructure and real property;

(e) Potential strategic initiatives relating to academic and health sciences priorities, corporate collaboration, and legislative matters.3. Possible discussion and/or action emanating from Executive Session. 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: 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 : 10/30/2019 1:56:17 PM

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Friday, November 22, 2019 — 3:14 PM