|Date/Time: 8/15/2017 -- 10:30 AM|
President's Conference Room
1500 University Avenue
Morgantown, WV 26506
|Purpose: To discuss, review, and potentially adopt a resolution to increase previously authorized borrowing on leased property; to discuss, review, and potentially adopt modifications to corporate bylaws; to discuss, review, and potentially adopt resolution to exclude newly elected officers from access to classified materials; and other general business matters of the corporation. ||Notes: |
This is a compliant meeting.
|Meeting was approved : 8/7/2017 3:48:09 PM|