| Date/Time: 4/13/2026 -- 3:30 PM |
Location:
Zoom Webinar: https://wvu.zoom.us/j/98912089846 |
| Purpose: 1. CALL TO ORDER; 2. APPROVAL OF FEBRUARY 16, 2026 FINANCE, FACILITIES, AND REVITALIZATION COMMITTEE MEETING MINUTES; 3. POTENTIAL EXECUTIVE SESSION UNDER AUTHORITY IN WEST VIRGINIA CODE SECTIONS 6-9A-4 (b)(9), and (b)(12) - To discuss potential strategic initiatives relating to financial, administrative, athletic, and academic priorities for the University; confidential and deliberative information on draft FY27 budgets; potential corporate collaborations; the potential investment of public funds and other deliberative matters involving commercial competition which, if made public, might adversely affect the financial or other interest of the University; 4. DISCUSSION EMANATING FROM EXECUTIVE SESSION (IF ANY); 5. RECOMMENDATION TO FULL BOARD OF POTENTIAL BOND ISSUANCES; 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 304-692-4241 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 : 4/6/2026 10:55:22 AM |