|Date/Time: 9/18/2020 -- 9:00 AM|
Due to the COVID-19 situation, this meeting will be held virtually with participant information posted on the West Virginia University Board of Governors website - https://bog.wvu.edu/agendas - prior to this meeting.
|Purpose: 1. Call to Order; 2. Approve minutes from June 19, 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 - Rise from Executive Session; 4. Possible discussion and/or action emanating from Execution Session if any; and 5. 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.
|Meeting was approved : 9/11/2020 4:06:18 PM|