| Date/Time: 4/22/2021 -- 3:15 PM |
Location:
Zoom
Mtg.ID: 919 9008 2524
Passcode: eq!2QJz#
Dial-in: (888) 475-4499
AND
Ruby Grand Hall
Erickson Alumni Center
Morgantown, WV
|
| Purpose: 1. Call to Order; 2. Approval of the minutes from the February 10, 2021 Finance and Facilities and Revitalization Committee Meeting; 3. Potential Executive Session, under authority in West Virginia Code Sections 6-9A-4(b)(9) and (12) to discuss: a. Potential strategic initiatives relating to academic and administrative priorities; personnel matters; legislative matters; the purchase, sale or lease of property; and/or the investment of public funds and other deliberative matters involving commercial competition which, if made public, might adversely affect the financial or other interest of the University. b. Confidential and preliminary matters involving or affecting the Universitys budget for the current and upcoming academic year, including retention and enrollment, c. Commercial competition matters, or other matters involving commercial competition which, if made public, might adversely affect the financial or other interest of the University, and d. West Virginia Universitys ongoing response to the COVID-19 pandemic - Rise from Executive Session; 4. Possible discussion and/or action emanating from Executive 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. |
Notes: | | Meeting was accepted : 4/15/2021 1:30:25 PM |
|---|