| Date/Time: 2/20/2025 -- 12:30 PM |
Location:
Barnette BOG Room
Erickson Alumni Center,
Morgantown, WV
AND
A zoom link will be posted on the WVU Board of Governors website (under agendas) a few days prior to this meeting
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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; other deliberative matters involving commercial competition which, if made public, might adversely affect the financial or other interest of the University, b. Potential strategic initiatives relating to personnel matters regarding the WVU presidential search, c. Matters relating to internal Board of Governors operations. and d. A confidential and privileged report by General Counsel.; 3. Discussions Emanating from Executive Session if any; and 4. 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 : 2/12/2025 12:42:49 PM |
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