| Date/Time: 6/6/2024 -- 10:00 AM |
Location:
Via Zoom
Meeting ID: 943 6713 6652
Passcode: HMMu15tY
Dial-in: (888) 475-4499
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| Purpose: 1. Call to Order; 2. Approval of the minutes for the May 14, 2024 Ad Hoc Governance Committee meeting; 3. Potential Executive Session, under authority in West Virginia Code Sections 6-9A-4(b)(2)(A) and (12) to discuss confidential, preliminary, and deliberative matters relating to internal Board of Governors operations and institutional succession planning; 4. Possible discussion and/or action emanating from Executive Session; 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 date of meeting. |
Notes: | | Meeting was accepted : 5/28/2024 1:18:02 PM |
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