| Date/Time: 5/25/2018 -- 10:30 AM |
Location:
Rhododendron Room, West Virginia University Mountainlair, Morgantown, WV |
| Purpose: 1. Call to Order; 2. Executive Session (if needed), under authority in West Virginia Code Sections 6-9A-4(b)(2)(A), (b)(9), and (b)(12) to discuss: (a) (a) Legal, personnel, and deliberative matters, (b) Matters not considered public records, and (c) Matters related to construction planning, commercial competition matters, the purchase, sale or lease of property, and/or the investment of public funds; 3. Discussions emanating from Executive Session if any; 4. Consideration and potential action on tuition, fees, and budget parameters for FY2019; 5. Consideration and potential action relating to dining services, including authorization to entering into a contract for dining services by an external vendor; 6. Consent Agenda (for Board Review and Action) for a. Approval of New Certificate: Global Mountaineers Certificate Program; and b. Approval of New Major: Interactive Design for Media; 7. Other Business and General Discussion; 8. Next regular meeting scheduled for June 22, 2018; and 9. Adjournment Other items may become apparent or need attention and may be added to the business agenda of the meeting; attention is called to the fact that the agenda of the meeting will be available three days in advance by calling 304-293-2562 or at the website: http://bog.wvu.edu/ - items of interest may be added to the agenda up to 48 hours prior to the date of meeting. |
Notes: | | Meeting was accepted : 5/18/2018 3:04:22 PM |
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