| Date/Time: 6/12/2025 -- 12:15 PM |
Location:
Barnette BOG Room
Erickson Alumni Center,
Morgantown, WV
and
A zoom link will be posted on the WVU Board of Governors website (under agendas) a few days prior to this meeting
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| Purpose: 1. Call to Order; 2. Approval of minutes for April 3, 2025 committee meeting; 3. Potential Executive Session, under authority in West Virginia Code Sections 6-9A-4(b)(2)(A), (b)(9), (b)(10), and (b)(12) to discuss: a. Potential strategic initiatives relating to academic, administrative, and athletic priorities; personnel matters; potential corporate partnerships; other deliberative matters involving commercial competition which, if made public, might adversely affect the financial or other interest of the University; b. Advance construction planning and matters relating to pending contract negotiations, including potential steam plant solutions; c. Possible naming opportunities of two non-academic buildings; and d. Confidential, deliberative, and preliminary matters involving or affecting the Universitys budget for the current and upcoming academic year, including potential strategies; 4. Discussions Emanating from Executive Session if any; 5. Public Session, including a. Presentation of Tuition & Fees for FY2026 and b. Presentation of FY2026 Budget; 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. |
Notes: | | Meeting was accepted : 6/5/2025 4:25:23 PM |
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