|Date/Time: 12/15/2017 -- 11:00 AM|
Room 245, WVU Coliseum, Morgantown, WV
|Purpose: l. Call to order; 2. Approval of minutes for the November 29, 2017 Joint Finance and Facilities and Revitalization/Strategic Plans 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; and (c) Matters related to construction planning, commercial competition matters, the purchase, sale or lease of property, and/or the investment of public funds Rise 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.
This is a compliant meeting.
|Meeting was approved : 12/7/2017 2:27:41 PM|