| Date/Time: 7/23/2025 -- 1:00 PM |
Location:
A zoom link will be posted on the WVU Board of Governors website (under agendas) a few days prior to this meeting |
| Purpose: 1. Call to Order; 2. Presidential Welcome and Report; 3. Approval of WVU Board of Governors Committees and Membership; 4. Potential Executive Session under authority in West Virginia Code Sections 6-9A-4(b)(9), and (b)(12) to discuss: a. Deliberative matters involving or affecting the purchase, sale, or lease of property, including financial and legal matters relating to corporate collaborations and public private partnerships, or other commercial competition which, if made public, might adversely affect the financial or other interest of the University; and b. Potential strategic initiatives related to administrative and athletic priorities; and c. A confidential and privileged update on pending or anticipated litigation by General Counsel; 5. Discussions 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 : 7/16/2025 9:54:50 AM |
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