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West Virginia University Innovation Corporation
Board of Directors

Date/Time: 2/5/2018 -- 11:00 AM
President's Conference Room
Stewart Hall
1500 University Avenue
Morgantown, WV 26506
Purpose: Discuss, consider, and potentially approve a 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 compliant meeting.

Meeting was approved : 1/25/2018 10:14:45 AM

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Thursday, December 13, 2018 — 10:58 AM