West Virginia Secretary Of State Mac Warner

Room 242, WVU College of Law, 101 Law School Drive, Morgantown WV

1. Call to Order; 2. Executive Session (at any time during the meeting, if deemed necessary) under authority in West Virginia Code Sections 6-9A-4(b) (2)(A), (9), (12) to discuss legal, real estate, construction planning, and/or personnel matters - Adjourn from Executive Session; 3. Approval of February 19, 2014 committee meeting minutes; 4.Discussion of April 4, 2014 Board of Governors agenda items - plus other items, including: a. WVU Building and Roadway Naming, b. PRT Modernization Project, c. Resolution authorizing the financing of improvements associated with Phase II of the PRT Modernization Plan through the issuance of Revenue Bonds in the aggregate principal amount of up to $60,000,000 and reimbursement of capital improvement costs incurred prior to issuance of such bonds, d. West Virginia University Intercollegiate Athletics Facilities Master Plan FY 2014, e. Resolution authorizing the financing of capital improvement costs associated with the WVU Intercollegiate Athletics Facilities Master Plan through the issuance of Revenue Bonds in the aggregate principal amount of $85,000,000 and reimbursement of capital improvement costs incurred prior to issuance of such bonds, f.Refunding Bond Resolution, g. Major Capital Projects Update, and h. Evansdale Parking Update;

5. General Discussion; 6.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.