| Date/Time: 11/16/2023 -- 12:00 PM |
Location:
Erickson Alumni Center
Morgantown, WV
(Note: Room location will be posted on the WVU BOG website prior to the meeting)
AND
Information for virtual participation will be posted on the WVU BOG website prior to the meeting
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| Purpose: 1/ Call to Order; 2. Approval of minutes from the June 22, 2023 Joint Finance and Facilities and Revitalization/Academic Affairs and Accreditation Committee meeting; 3. FY2023 Final Financial Update; 4. First Quarter Ended September 30, 2023 Financial Results; 5. Deferred Maintenance Project Update; 6. Voting Items: Capital Projects for Approval - Items Include: One Waterfront Place Chiller & Cooling Tower Replacement. Mon County Ballpark Artificial Turf Replacement, and Acquisition of Real Property in Morgantown; 7. 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; computing, telecommunications, and network security programs; legislative or regulatory matters; and/or matters relating to the investment of public funds and other deliberative and proprietary 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 8. Possible discussion and/or action emanating from Executive Session if any; and 9. 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 : 11/8/2023 1:57:31 PM |
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