|Date/Time: 5/19/2017 -- 10:00 AM|
1500 University Avenue
Presidents Conference Room
Morgantown, WV 26506
|Purpose: Discussion, consideration, and potential adoption of resolution for approval to engage placement agent, evaluate re-financing options, and authority for management to enter into favorable re-financing of current debt. Consideration and discussion of increasing debt guarantee obligations. Discussion of other general business matters.||Notes: |
This is a compliant meeting.
|Meeting was approved : 5/10/2017 1:46:13 PM|