| Date/Time: 9/19/2024 -- 3:15 PM |
Location:
Barnette BOG Room
Erickson Alumni Center
Morgantown, WV
And Via Zoom
Meeting ID: 978 2797 5836
Passcode: c5Em1NTP
Dial-in: (888) 475-4499
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| Purpose: 1. Call to Order; 2. Approval of the minutes for the April 11, 2024 Strategic Plans & Initiatives Committee meeting; 3. Modernization Update; 4. 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, b. 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 c. Legislative or regulatory matters; 5. Possible discussion and/or action emanating from Executive Session if any; and 6.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 : 9/12/2024 4:26:11 PM |
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