Date/Time: 9/12/2014 -- 11:00 AM |
Location:
WVU Stewart Hall President's Conference Room,
1500 University Avenue,
Morgantown, WV |
Purpose: 1. Call to Order; 2. Approval of committee meeting minutes for March 28, 2014, May 23, 2014 and May 30, 2014; 3. Executive Session, under authority in West Virginia Code §§6-9A-4(b) (9), (12) to discuss legal, real estate, construction planning, commercial completion, and/or the investment of public funds - Adjourn from Executive Session; 4. Discussion of September 19, 2014 Board of Governors agenda items: (a) Enrollment and Bureaucracy SWOT (Strengths, Weaknesses, Opportunities and Threats) Team Updates, (b) Overview of the 2014 Series A, B & C Revenue Bond Issuance and (c) 4th Quarter Preliminary Financial Results and 2014 Financial Statement Audit Status; 5. General Discussion, and 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. |
Notes: | Meeting was accepted : 9/4/2014 2:51:35 PM |