Date/Time: 2/18/2016 -- 12:30 PM |
Location:
Barnette BOG Room, Erickson Alumni Center, Morgantown, WV |
Purpose: 1. Call to Order; 2. Approval of minutes for November 5, 2015 Finance and Facilities and Revitalization Committee Meeting and January 21, 2016 Joint Audit and Finance and Facilities and Revitalization Committee meeting 3. Executive Session, under authority in West Virginia Code Sections 6-9A-4(b)(2)(A), (b)(9), and (b)(12) to discuss: a. Legal, personnel, and deliberative matters; b. Matters not considered public records; c. Matters related to construction planning, commercial competition matters, the purchase, sale or lease of property, and/or the investment of public funds - Adjourn from Executive Session; 4. Possible discussion and/or action emanating from Executive Session, if any; 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 : 2/9/2016 2:31:16 PM |