Date/Time: 4/12/2024 -- 9:00 AM |
Location:
Barnette BOG Room
Erickson Alumni Center, Morgantown, WV
AND
Via Zoom
Meeting ID: 912 1048 4514
Passcode: Rg046DFD
Dial-in: (888) 475-4499
|
Purpose: 1. Call to Order; 2. Approval of minutes of February 23, 2024 Academic Affairs and Accreditation 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 and student retention, 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; 5. Provost Report/Update; 6. Faculty/Student Spotlight Presentation; and 7. 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 : 4/4/2024 3:16:28 PM |