Date/Time: 6/24/2021 -- 2:30 PM |
Location:
Zoom
Meeting ID: 980 9970 4400
Passcode: PP9YDR4z
Dial-in: (888) 475-4499
AND
Barnette BOG Room Erickson Alumni Center Morgantown, WV
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Purpose: 1. Call to Order; 2. Approval of the minutes from the April 22, 2021 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)(2)(A), (b)(9), and (b)(12) to discuss: Potential strategic initiatives relating to academic and administrative priorities; personnel matters; computing, telecommunications, and network security programs; matters relating to construction planning; 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; and b. Confidential and preliminary matters involving or affecting the Universitys budget for the current and upcoming academic year, including retention and enrollment; 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 : 6/16/2021 3:01:45 PM |