Date/Time: 10/30/2014 -- 2:15 PM |
Location:
Barnette BOG Room
Erickson Alumni Center
Morgantown, WV |
Purpose: 1. Call to Order; 2. Executive Session, under authority in West Virginia Code §§6-9A-4(b) (9), (12) to discuss legal matters, real estate, construction planning, commercial competition matters and the investment of public funds - Adjourn from Executive Session; 3. Finance Committee: a. Approval of minutes of September 12, 2014 committee meeting; b. Receipt and Review of the Draft FY 2014 Financial Report for West Virginia University; c. FY 2015 Key Monthly Indicators through September 30, 2014; 4. Facilities and Revitalization Committee: a. Approval of minutes of September 17, 2014 committee meeting; b. Major Capital Projects Update; c. Report on Real Estate Transactions First Quarter of FY 2014-2015; 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. |
Notes: | Meeting was accepted : 10/22/2014 2:10:38 PM |