Date/Time: 9/19/2024 -- 11:30 AM |
Location:
Barnette BOG Room
Erickson Alumni Center
Morgantown, WV
And Via Zoom
Meeting ID: 915 0739 9819
Passcode: N6MVhXKB
Dial-in: (888) 475-4499
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Purpose: 1. Call to Order; 2. Approval of the minutes for the June 21, 2024 Finance 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 and administrative priorities; personnel matters; and b. Deliberative matters regarding current and upcoming budget periods, including current year retention and enrollment; 4. Possible discussion and/or action emanating from Executive Session if any; and 5. 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 : 9/12/2024 2:50:28 PM |