| Date/Time: 8/11/2015 -- 1:00 PM |
Location:
WVU President's Conference Room, Stewart Hall, Morgantown, WV |
| Purpose: 1. Call to Order; 2. Approval of minutes of June 4, 2015 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 : 8/3/2015 1:28:57 PM |
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