|Date/Time: 7/10/2017 -- 3:30 PM|
Barnette BOG Room, Erickson Alumni Center, Morgantown, WV
|Purpose: l. Call to Order; 2. Possible Executive Session, under authority in West Virginia Code Sections 6-9A-4(b)(2)(A), (b)(9), and (b)(12) to discuss: (a) Legal, personnel, and deliberative matters; (b) Matters not considered public records; and (c) Matters related to construction planning, commercial competition matters, the purchase, sale or lease of property, and/or the investment of public funds; 3. Discussion/actions emanating from Executive Session; 4. Discussion and potential action regarding the issuance of a Notice of Proposed Rulemaking; 5. Discussion and potential action regarding textual amendments to the West Virginia University Board of Governors Operating Procedures and re-constituting them as the West Virginia University Board of Governors By-Laws; 6. Other Business and General Discussion; 7. 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.
This is a compliant meeting.
|Meeting was approved : 6/30/2017 11:52:19 AM|