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West Virginia University Board of Governors

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

Date/Time: 11/6/2020 -- 9:00 AM
Location:
Zoom Meeting ID: 978 9648 2357
Passcode: WVUBOG20
Dial-in: (888) 475-4499
Purpose: 1. Call to Order; 2. Approve minutes from September 18, 2020 Joint Finance

and Facilities and Revitalization/Strategic Plans and Initiatives Committee Meeting; 3. Receipt and Acceptance of the FY 2020 Financial Statements and Audit Report for West Virginia University; 4. Receipt and Acceptance of the FY 2020 Financial Statements and Single Audit Compliance Report for West Virginia University Research Corporation; 5. External Auditor(CliftonLarsonAllen)Public

Presentation on FY 2020 Financial Statements and Audit Reports for West Virginia University and WVU Research Corporation; 6. 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 2021 and 2022 budgets; and b. Matters relating to improvements to, or

potential contractual relationships regarding facilities, infrastructure, and real property - Rise from Executive Session; 7. Possible discussion and/or action emanating from Executive Session if any; and 8. 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 : 10/28/2020 4:29:53 PM

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Tuesday, November 24, 2020 — 9:34 PM