| Date/Time: 12/2/2022 -- 10:00 AM |
Location:
Join Zoom Meeting
https://wvu.zoom.us/j/98928288341?pwd=bEJnSWZDcEYyYWc1N3ljWUlXWHpPdz09
Meeting ID: 989 2828 8341
Passcode: 7MszDjX9
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| Purpose: Call to Order; Approval of Meeting Minutes; 1.Potential Executive Session, under authority in West Virginia Code §§6-9A-4(b)(2)(A), (b)(9), and (b)(12) to discuss: a.Deliberative personnel matters; b.Strategic initiatives relating to corporate collaborations and academic opportunities; matters relating to the purchase, sale, or lease of property; and other deliberative matters involving commercial competition which, if made public, might adversely affect the financial or other interest of the corporation; and c.Confidential and privileged legal matters and other matters not considered public records; Research Update; Resolution for Approval of Electronic Research System; Financial Updates; General Business Matters; New Business; Adjournment |
Notes: | | Meeting was accepted : 11/23/2022 8:37:43 AM |
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