| Date/Time: 6/21/2024 -- 10:30 AM |
Location:
Via Zoom
Meeting ID: 939 9852 7386
Passcode: tNkXBC3L
Dial-in: (888) 475-4499
AND
Barnette BOG Room
Erickson Alumni Center
Morgantown, West Virginia
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| Purpose: 1. Call to Order; 2. Approval of minutes from the April 11, 2024 Finance and Facilities and Revitalization Committee meeting; 3. Modernization Update; 4. Discussion and Possible Recommendation to the Board of Governors on: a. FY2025 Tuition and Fees and Budget Presentation; and, b. FY2025 Budget Presentation; 5. 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; legislative or regulatory matters; 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; 6. Possible discussion and/or action emanating from Executive Session if any; and 7. 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 : 6/12/2024 4:14:56 PM |
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