Date/Time: 5/4/2016 -- 4:00 PM |
Location:
Telephonic: Call-In # 1-888-450-5996
Participant Code: 24444 |
Purpose: Adoption of Resolution to exclude West Virginia University, its officers and directors, as such, will not require and will not have access to classified information in the custody of West Virginia University Innovation Corporation, or any other facilities reporting to West Virginia University Innovation Corporation that require access to classified information, and further that West Virginia University Innovation Corporation, has been delegated full authority to act completely independent of West Virginia University in all matters that involve or relate to West Virginia University Innovation Corporations responsibility to perform on classified contracts, to include safeguarding classified information and exempting West Virginia University from being processed for a Facility Security Clearance.. 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 304-293-5841 or by email at legalaffairs.mail.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 : 4/26/2016 10:12:58 AM |