Date/Time: 9/15/2014 -- 1:30 PM |
Location:
WVU Stewart Hall President's Conference Room,
1500 University Avenue,
Morgantown, WV |
Purpose: 1. Call to Order; 2. Executive Session (at any time during the meeting, if deemed necessary) under authority in West Virginia Code §§6-9A-4(b) (2)(A), (9), (12) to discuss legal, real estate, construction planning, commercial competition, investment of public funds, and/or personnel matters - Adjourn from Executive Session; 3. Clinical Translational Research Award (CTR) Update; 4. Strategic Plan Implementation Update; 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: | Meeting was accepted : 9/5/2014 1:28:53 PM |