| Date/Time: 6/27/2022 -- 2:00 PM |
Location:
Join Zoom Meeting
https://wvu.zoom.us/j/96093885817?pwd=VFRVVjgrMlJLb04xRTFJdXZTL1lvdz09
Meeting ID: 960 9388 5817
Passcode: im9D4pyU
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| Purpose: 1. Call to Order; 2. Approval of minutes from the October 15, 2020; 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 WVURCs budget for the current and upcoming fiscal year; 4. Report from WVURC Treasurer/Assistant Treasurer; 5. Possible discussion and/or action emanating from Executive Session if any; 6. Review, discussion, and potential approval of Resolution regarding financial matters; 7. Report from WVU Vice President of Research; 8. Review, discussion, and potential approval of Resolution to update Director Appointments; 9. Review, discussion, and potential approval of Resolution to Authorize Management to Finalize and Execute WVUIC Operating Agreement; 10. Other Business and General Discussions; and 11. Adjournment |
Notes: | | Meeting was accepted : 6/21/2022 8:31:50 AM |
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