| Date/Time: 6/21/2024 -- 8:30 AM |
Location:
Via Zoom
Meeting ID: 945 0244 8379
Passcode: VZCd2qap
Dial-in: (888) 475-4499
And
Barnette BOG Room
Erickson Alumni Center
Morgantown, WV
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| Purpose: 1. Call to Order; 2. Approval of the minutes for the June 6, 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 if any; 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 : 6/12/2024 4:43:28 PM |
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