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West Virginia University Board of Governors
Academic Affairs and Accreditation Committee

Date/Time: 9/20/2018 -- 12:50 PM
Location:
Barnette BOG Room, Erickson Alumni Center, Morgantown, WV
Purpose: 1. Call to Order; 2. Approval of the minutes for the February 15, 2018 Academic Affairs and Accreditation Committee meeting; 3. Executive Session, under authority in West Virginia Code Sections 6-9A-4(b)(2)(A), (b)(9), and (b)(12) to discuss: Legal, personnel, and deliberative matters; Matters not considered public records; and Matters related to construction planning, commercial competition matters, the purchase, sale or lease of property, and/or the investment of public funds - Rise from Executive Session; 4. Discussion and/or action emanating from Executive Session, if any; 5. General Discussion and 6. 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:

This is a compliant meeting.

Meeting was approved : 9/12/2018 2:36:35 PM

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Thursday, September 20, 2018 — 4:06 PM