| Date/Time: 9/5/2024 -- 2:00 PM |
Location:
Via Zoom
Meeting ID: 992 5253 6960
Passcode: eZ5xZ26E
Dial-in: (888) 475-4499
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| Purpose: 1. Call to Order; 2. Potential Executive Session, under authority in West Virginia Code Sections 6-9A-4(b)(2)(A), (b)(9) and (b)(12) to discuss: a. Potential strategic initiatives relating to academic and administrative priorities; personnel matters; matters relating to the purchase, sale, or lease of property; other deliberative matters involving commercial competition which, if made public, might adversely affect the financial or other interest of the University; and b. Confidential, preliminary, and deliberative matters relating to internal Board of Governors operations and institutional succession planning; 3. Possible discussion and/or action emanating from Executive Session if any; 4. Consent Agenda (for Board Review and Action) including a. Deferred Maintenance; and, b. Approval of BOG committee assignments and other board appointments; 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 : 8/28/2024 11:23:40 AM |
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