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West Virginia University Board of Governors

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

Date/Time: 5/1/2020 -- 8:30 AM
Teleconference: Dial 888-394-8197; Code: 916691
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, preliminary summary of the following: a. Matters relating to improvements to, or potential contractual relationships regarding facilities, infrastructure, and real property; b. Matters relating to potential strategic initiatives relating to public private partnerships, corporate partnerships, partnerships with entities affiliated with the University, and legislative matters; c. Matters regarding 2020-2021 academic year and budgets; and d. Legal, personnel, and deliberative matters relating to West Virginia Universitys ongoing response to the COVID-19 pandemic. Rise from Executive Session; 3. Possible discussion and/or action emanating from Executive Session if any; 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 : 4/24/2020 4:13:27 PM

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Monday, May 25, 2020 — 3:13 PM