| Date/Time: 6/12/2025 -- 11:00 AM |
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. Approval of minutes from April 3, 2025 committee meeting; 3. 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 involving or affecting the purchase, sale or lease of property; potential corporate partnerships; plans or details related to computing, telecommunications, or network security protocols or programs; 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 strategic priorities associated with enrollment and retention; 4. Discussions 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 : 6/5/2025 4:25:09 PM |
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