| Date/Time: 6/13/2025 -- 8:15 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 February 2025 regular meeting; 3. Report by the VP and Chief Financial Officer; 4. Insurance Policy Overview; 5. Potential Executive Session under authority in West Virginia Code Sections 6-9A-4(b)(2)(A), (b)(9) and (b)(12) for: a. Report by the General Counsel; b. Report by the Director of Internal Audit (summary of confidential audit investigations); and. c. Discussion of FY2026 Proposed Project Plan; 6. Rise from Executive Session; 7. Other Business; and 8. 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 : 6/6/2025 1:04:51 PM |
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