| Date/Time: 11/5/2015 -- 2:45 PM |
Location:
Barnette BOG Room, Erickson Alumni Center, Morgantown, WV |
| Purpose: 1. Call to Order; 2. Approval of minutes of: August 11, 2015 Strategic Plans and Initiatives Committee meeting and September 24, 2015 Joint Strategic Plans and Initiatives and Finance 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 : 10/28/2015 3:11:20 PM |
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