| 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. |