| Date/Time: 5/1/2015 -- 1:30 PM |
Location:
Barnette BOG Room, Erickson Alumni Center, Morgantown, WV |
| Purpose: 1. Approval of minutes of February 20, 2015 meeting; 2. Report by the Chief Financial Officer; 3. Executive Session [Under authority in West Virginia Code Sections 6-9A-4(b)(7) and (b)(12)] for: a. Report by the Director of Internal Auditing and b. Report by the Associate Vice President for Legal Affairs and General Counsel - Adjourn from Executive Session; 4. Plans for next meeting in June 2015; 5. Other Business; 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 : 4/22/2015 12:13:15 PM |
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