| Date/Time: 4/11/2024 -- 1:45 PM |
Location:
Barnette BOG Room
Erickson Alumni Center
Morgantown, West Virginia AND
Via Zoom
Meeting ID: 945 7432 6034
Passcode: Wzq56YFu
Dial-in: (888) 475-4499
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| Purpose: 1. Call to Order; 2. Approval of minutes from the February 22, 2024 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; matters relating to construction planning; 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 retention and enrollment strategies for Fall 2024; 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 : 4/4/2024 3:06:46 PM |
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