| Date/Time: 11/21/2024 -- 11:30 AM |
Location:
Barnette BOG Room
Erickson Alumni Center,
Morgantown, WV
And
A zoom link will be posted on the BOG website a few days prior to this meeting
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| Purpose: 1. Call to Order; 2. Approval of minutes of September 19, 2024 Finance, Facilities and Revitalization 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; financial matters relating to vendor agreements and public private partnerships; and other deliberative matters involving commercial competition which, if made public, might adversely affect the financial or other interest of the University; and b. A confidential and privileged report by General Counsel; 4. Discussions 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 : 11/14/2024 2:14:29 PM |
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