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West Virginia University Board of Governors

Finance and Facilities and Revitalization Committee Meeting

Date/Time: 11/8/2019 -- 9:45 AM
Location:
Barnette BOG Room, Erickson Alumni Center, Morgantown, WV
Purpose: 1. Call to Order; 2. Approve minutes from September 13, 2019 Finance

and Facilities and Revitalization Committee Meeting, 3. Receipt and Acceptance of FY 2019 Financial Statements and Audit Report for West Virginia University; 4. Receipt and Acceptance of FY 2019 Financial

Statements and Audit Report for West Virginia University Research Corporation; 5. External Auditor (CliftonLarsonAllen) Public Presentation Son FY 2019 Financial Statements and Audit Reports for West Virginia University and WVU Research Corporation' 6. Potential Executive Session under authority in West Virginia Code Sections 6-9A-4(b), (b)(9), and (b)(12) to discuss deliberative matters relating to personnel, legal, and strategic risk assessments - Rise from Executive Session; 7. Possible discussion and/or action emanating from Executive Session; 8. Updates on the following Capital Projects - a. HSC Human Gift Registry, b. Renaming of Building (Beckley campus), c. Milan Puskar Center Phase 3 and 4 Renovations, e. Hodges Hall Renovation, e. Reynolds Hall, f. Reauthorization of Lease to the YMCA of Kanawha Valley, and g. Reauthorization of Lease of Farmland in Reedsville, West Virginia; 9. 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 2:08:53 PM

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Friday, November 22, 2019 — 3:31 PM