| Date/Time: 9/17/2021 -- 9:45 AM |
Location:
Via Zoom
Meeting ID: 935 3875 2016
Passcode: N10NPWCE Dial in: (888) 475-4499
AND
Room Location: Ruby Grand Hall
Erickson Alumni Center
Morgantown, West Virginia
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| Purpose: 1. Call to Order; 2. Approval of minutes of June 24, 2021 committee meeting; 3. Potential Executive Session, under authority in West Virginia Code Sections 6-9A-4(b)(2)(A), (b)(9), and (b)(12) to discuss potential strategic initiatives relating to academic priorities, personnel matters, and other deliberative matters involving commercial competition which, if made public, might adversely affect the financial or other interest of the University; 4. Possible discussion and/or action emanating from Executive Session if any; and 5. 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 : 9/9/2021 2:00:09 PM |
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