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West Virginia University Board of Governors

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

Date/Time: 9/16/2021 -- 4:00 PM
Location:
Meeting participation will be posted on the WVU Board of Governors website: https://bog.wvu.edu/agendas                           
Purpose: 1. Call to Order; 2. Approval of the minutes from the June 24, 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: a. Potential strategic initiatives relating to academic, health sciences, and administrative priorities; personnel matters; corporate collaborations and financial matters relating to public private partnerships; computing, telecommunications, and network security programs; matters relating to construction planning; legislative or regulatory matters; and/or matters relating to the purchase, sale, or lease of property, 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. Possible naming opportunity to a non-academic facility, c. Confidential and preliminary matters involving or affecting the Universitys budget for the current and upcoming academic year, including retention and enrollment, and d. West Virginia Universitys ongoing response to the COVID-19 pandemic; 4.

Possible discussion and/or action emanating from Executive Session if any; and 5. Recess/Adjournment To reconvene tomorrow morning at 8:30 a.m.

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 : 9/9/2021 1:51:21 PM

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Saturday, September 18, 2021 — 1:23 PM