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Meeting Is Cancelled: 1/17/2018 11:11:00 AM

West Virginia University Innovation Corporation
Board of Directors

Date/Time: 1/18/2018 -- 2:00 PM
President's Conference Room
Stewart Hall
1500 University Avenue
Morgantown, WV 26506
Purpose: Discuss, consider, and potentially approve resolution for management to evaluate and present at a later date CAFEE facility lease/purchase options, financial and operational performance updates, security clearance updates and discussion with potential adoption of necessary board resolutions pertaining thereto, and other general business matters.

This is a non-compliant meeting.

Meeting was approved : 1/11/2018 2:55:05 PM

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Thursday, October 18, 2018 — 6:44 PM