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West Virginia University Research Corporation
Board of Directors

Date/Time: 2/9/2018 -- 12:00 PM
President's Conference Room
Stewart Hall
1500 University Avenue
Morgantown, WV 26506
Purpose: Discuss, consider, and potentially approve by-law modifications pertaining to the make-up of authorized and appointed board members. Presentation of investment opportunities and related matters and other general business matters.

This is a compliant meeting.

Meeting was approved : 1/25/2018 10:17:05 AM

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Monday, November 19, 2018 — 10:41 AM