|Date/Time: 3/17/2023 -- 10:00 AM|
Meeting ID: 943 1542 6367
Dial-in: (888) 475-4499
|Purpose: 1. Call to Order; 2.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 and administrative priorities; personnel matters; corporate collaborations and financial matters relating to public private partnerships; the purchase, sale or lease of property; and other deliberative matters involving commercial competition which, if made public, might adversely affect the financial or other interest of the University; and b. Potential and preliminary strategic initiatives relating to academic and administrative priorities, confidential and preliminary matters, data, and trends involving or affecting the Universitys budget for the current and upcoming academic year, including retention, enrollment and potential strategic actions; 3. Actions arising from Executive Session if any; 4. Recap of the 2023 Legislative Session; 5. Authorizing Resolution of the West Virginia University Board of Governors for the financing of the first phase of the Enterprise Resource Planning (ERP) Platform Modernization Plan of West Virginia University (the Phase I ERP Project); and reimbursement of related costs incurred prior to issuance of financing bonds; 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.
|Meeting was approved : 3/9/2023 3:21:27 PM|