| Date/Time: 10/26/2017 -- 1:00 PM |
Location:
Barnette BOG Room, Erickson Alumni Center, Morgantown, WV |
| Purpose: 1. Call to Order; 2. Report from Chief Financial Officer to address (a) Review of the Audited Financial Statements FY2017 and (b) Receipt and Acceptance of the Final FY 2017 Financial Statements and Audit Report for West Virginia University; 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; and (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. Discussion and/or actions emanating from Executive Session, if any; 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 : 10/18/2017 2:33:42 PM |
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