| Date/Time: 9/8/2025 -- 2:00 PM |
Location:
A zoom link will be posted on the WVU Board of Governors website (under agendas) a few days prior to this meeting.
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| Purpose: I.CALL TO ORDER; II. APPROVAL OF FEBRUARY 20, 2025 COMMITTEE MEETING MINUTES; III. POTENTIAL EXECUTIVE SESSION UNDER AUTHORITY IN WEST VIRGINIA CODE SECTION 6-9A-46-9A-4(b)(2)(A), (b)(9), and (b)(12): To discuss potential strategic initiatives relating to academic and strategic priorities for the University; personnel matters; and other deliberative matters involving commercial competition which, if made public, might adversely affect the financial or other interest of the University; IV.DISCUSSION EMANATING FROM EXECUTIVE SESSION (IF ANY); and V.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 : 8/28/2025 2:14:03 PM |
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