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West Virginia University Board of Governors

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

Date/Time: 6/19/2020 -- 8:30 AM
Location:
Teleconference: Dial 888-394-8197; Code: 916691
Purpose: 1. Call to Order; 2. Approve minutes from May 1, 2020 Joint Finance and

Facilities and Revitalization/Strategic Plans and Initiatives Committee Meeting; 3. 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 and 2021 budgets, including current year retention and

enrollment; (b) Matters relating to improvements to, or potential

contractual relationships regarding facilities, infrastructure, and real

property; (c) Potential strategic initiatives relating to academic health sciences priorities, corporate collaboration, and legislative and regulatory matters; and, (d) Confidential legal, personnel, and deliberative matters relating to West Virginia Universitys ongoing response to the COVID-19 pandemic; 4. Motion to Rise from Executive Session; 5. Possible discussion and/or action emanating from Executive Session if any; and 6. 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 : 6/11/2020 2:36:28 PM

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Tuesday, October 20, 2020 — 2:04 AM