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West Virginia University Board of Governors

Special Board Meeting

Date/Time: 9/4/2020 -- 9:30 AM
Location:
Teleconference: Dial 888-394-8197; Code: 916691
Purpose: 1. Call to Order; 2. Discuss and act upon matters relating to West Virginia Universitys ongoing response to the COVID-19 pandemic; 3. Possible Executive Session, under authority in West Virginia Code Sections 6-9A-4(b)(9), and (12), to discuss confidential legal, personnel, and deliberative matters relating to the following: a. Commercial competition matters, the purchase, sale or lease of property, and/or the investment of public funds; and b. West Virginia Universitys ongoing response to the COVID-19 pandemic; 4. Possible discussion and/or action emanating from Executive Session, if any; 5. Authorizing the Administration to Negotiate and Finalize an Amendment to the Agreement to License West Virginia University Athletic Properties between the West Virginia University Board of Governors and Learfield IMG College; 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 : 8/28/2020 2:07:00 PM

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