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West Virginia University Board of Governors
Academic Affairs and Accreditation Committee

Date/Time: 2/7/2019 -- 1:00 PM
Barnette BOG Room, Erickson Alumni Center, Morgantown, WV
Purpose: 1. Call to Order; 2. Approval of the minutes for the November 8, 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: - items of interest may be added to the agenda up to 48 hours prior to the date of meeting.

Meeting was approved : 1/29/2019 4:06:10 PM

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Wednesday, June 19, 2019 — 9:43 AM