|Date/Time: 2/5/2018 -- 11:00 AM|
President's Conference Room
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.||Notes: |
This is a compliant meeting.
|Meeting was approved : 1/25/2018 10:14:45 AM|