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West Virginia University Board of Governors

Finance and Facilities and Revitalization Committee Meeting

Date/Time: 10/21/2021 -- 3:00 PM
Via Zoom
Meeting ID: 932 2904 1224
Passcode: 6Lei3xp8                                                     Dial-in: (888) 475-4499
Purpose: 1. Call to Order; 2. Potential Executive Session, under authority in West Virginia Code Sections 6-9A-4(b)(9) and (b)(12) to discuss: Potential strategic initiatives relating to corporate collaborations and financial matters relating to public private partnerships; 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; 3. Possible discussion and/or action emanating from Executive Session if any; and 4. 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: - items of interest may be added to the agenda up to 48 hours prior to the date of meeting.

Meeting was approved : 10/12/2021 3:32:10 PM

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Monday, October 18, 2021 — 2:47 AM