| Date/Time: 1/18/2017 -- 4:00 PM |
Location:
WVU President's Conference Room, Stewart Hall, 1500 University Avenue, Morgantown, West Virginia |
| Purpose: Special Board Meeting. 1. Call to Order; 2. Executive Session, under authority in West Virginia Code Sections 6-9A-4(b)(2)(A), (b)(9), (b)(10) and (b)(12) to discuss: a. Legal, personnel, and deliberative matters; b. Matters not considered public records; c. Matters related to construction planning, commercial competition matters, the purchase, sale or lease of property, and/or the investment of public funds; and d. Possible naming opportunity for an academic facility 3. Actions Emanating from Executive Session (if any); 4. Other Business and 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 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 meeting. |
Notes: | | Meeting was accepted : 1/9/2017 3:43:59 PM |
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