| Date/Time: 9/8/2025 -- 9:00 AM |
Location:
A zoom link will be posted on the WVU Board of Governors website (under agendas) a few days prior to this meeting |
| Purpose: I. CALL TO ORDER; II. APPROVAL OF JUNE 12, 2025 FINANCE AND FACILITIES AND REVITALIZATION COMMITTEE MEETING MINUTES; III.APPROVAL OF JUNE 12, 2025 STRATEGIC PLANS AND INITIATIVES COMMITTEE MEETING MINUTES; IV. POTENTIAL EXECUTIVE SESSION UNDER AUTHORITY IN WEST VIRGINIA CODE SECTION 6-9A-4(b)(2)(A), (b)(9), and (b)(12) - To discuss potential strategic initiatives relating to financial, administrative, and strategic priorities for the University; personnel matters; potential corporate collaborations; and other deliberative matters involving commercial competition which, if made public, might adversely affect the financial or other interest of the University; V. DISCUSSION EMANATING FROM EXECUTIVE SESSION (IF ANY); and VI. 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 : 8/29/2025 2:08:48 PM |
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