Date/Time: 1/30/2015 -- 11:00 AM |
Location:
Room 105J, WVU Stewart Hall, Morgantown, WV |
Purpose: 1. Call to Order; 2. Approval of minutes of November 20, 2014 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; matters related to construction planning, commercial competition matters, the purchase, sale or lease of property, and/or the investment of public funds - Adjourn from Executive Session; 4. Possible 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: | Meeting was accepted : 1/22/2015 11:18:09 AM |