| Date/Time: 6/24/2022 -- 10:15 AM |
Location:
Barnette BOG Room
Erickson Alumni Center
Morgantown, WV
And
Via Zoom
Meeting ID: 952 0853 4134
Passcode: VyLUr39Y
Dial-in: (888) 475-4499
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| Purpose: 1. Call to Order; 2. Approval of minutes from the April 21, 2022 Joint Finance and Facilities and Revitalization/Strategic Plans and Initiatives Committee meeting; 3. Potential Executive Session, under authority in West Virginia Code Sections 6-9A-4(b)(2)(A), (b)(9), and (b)(12) to discuss: a. Potential strategic initiatives relating to academic, health sciences, and administrative priorities; personnel matters; corporate collaborations and financial matters relating to public private partnerships; matters relating to construction planning; and/or matters relating to the purchase, sale, or lease of property, or the 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; and b. Confidential and preliminary matters involving or affecting the Universitys budget for the current and upcoming academic year, including retention and enrollment; 4. Possible discussion and/or action emanating from Executive Session if any; 5. Committee to Consider Recommending Full Board Approval: FY 2022-2023 Tuition and Fees and FY 2023 Budget; 6. Committee to Consider Recommending Full Board Approval on Consent Agenda: WVU Coworking Facility; 7. Committee to Consider Recommending Full Board Approval on Consent Agenda: CAC Clay Theatre Lighting Upgrade Phase 2 Budget Increase; 8. Committee to Consider Recommending Full Board Approval: Operating Agreement for Innovation Corporation; 9. Committee to Consider Recommending Full Board Approval on Consent Agenda: Transfer of Buildings and Property to the City of Montgomery; 10. Written/Information Only Topic: Board Approved Ongoing Capital Projects; and 11. 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 : 6/15/2022 2:20:35 PM |
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