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Administrative Law

Meeting Notice Detail

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West Virginia University Board of Governors

Special Meeting

Date/Time: 1/24/2020 -- 1:00 PM
Location:
WVU President's Conference Room, Stewart Hall, 1500 University Avenue, Morgantown, WV
Purpose: 1. Call to Order; 2. Potential Executive Session, under authority in West Virginia Code Sections 6-9A-4(b)(2)(A), (b)(9), and (b)(12) to discuss confidential, privileged, and deliberative matters regarding: a. The investment of public funds, specifically, pursuant to the proposed Authorization Resolution; b. The proposed Amendment to the Steam Purchase Agreement; and, c. Potential strategic initiatives relating to legislative matters and the current session of the West Virginia Legislature; 3. Actions emanating from Executive Session (if any); 4. Consent Agenda (for Board Review and Action) including: a. Authorizing Resolution of the West Virginia University Board of Governors for the refunding of the 2011 Series B, 2013 Series A and 2014 Series A Bonds in an aggregate principal amount not to exceed $350,000.000; b. Authorization to Amend the Steam Purchase Agreement with Morgantown Energy Associates; c. Approval of New Major: Health Services Management and Leadership; and d. Approval of New Major: Music and Health; 6. Other business and general discussion; and 7. 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 accepted : 1/16/2020 1:59:28 PM

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