| Date/Time: 4/10/2015 -- 10:30 AM |
Location:
Bluestone Room
WVU Mountainlair
Morgantown, WV |
| Purpose: 1. Call to Order; 2. Approval of minutes for: January 30, 2015 Strategic Plans and Initiatives Committee Meeting and March 9, 2015 Finance Committee Meeting; 3. Executive Session, under authority in WV Code §§6-9A-4(b)(2)(A), (b)(9) and (b)(12) to discuss: Legal, personnel and deliverative 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. General Discussion; 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 3 days in advance by calling 304-293-2562 or the website: http://bog.wvu.edu/ - items of interest may be added to the agenda up to 48 hours prior to the date of the meeting. |
Notes: | | Meeting was accepted : 4/3/2015 8:42:22 AM |
|---|