| Date/Time: 2/11/2026 -- 1:30 PM |
Location:
Via Zoom - A zoom link will be posted on the WVU Board of Governors website |
| Purpose: 1. CALL TO ORDER; 2. APPROVAL OF NOVEMBER 6, 2025 JOINT FINANCE, FACILITIES, AND REVITALIZATION AND STRATEGIC PLANS AND INITIATIVE COMMITTEE MEETING MINUTES; 3. PRESENTATION OF TRIPP UMBACH ECONOMIC IMPACT REPORT; 4. POTENTIAL EXECUTIVE SESSION UNDER AUTHORITY IN WEST VIRGINIA CODE SECTION 6-9A-4 (b)(9) and (b)(12) to discuss potential strategic initiatives relating to financial, administrative, and strategic priorities for the University; 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; 5. DISCUSSION EMANATING FROM EXECUTIVE SESSION (IF ANY); 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 : 2/4/2026 9:34:35 AM |
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