| Date/Time: 2/9/2026 -- 8:30 AM |
Location:
Via Zoom - A zoom link will be posted on the WVU Board of Governors website |
| Purpose: 1. CALL TO ORDER; 2. APPROVAL OF NOVEMBER 6, 2025 COMMITTEE MEETING MINUTES; 3. POTENTIAL EXECUTIVE SESSION UNDER AUTHORITY IN WEST VIRGINIA CODE SECTION 6-9A-4(b)(9) and (b)(12): To discuss potential and deliberative strategic initiatives relating to academic priorities for the University; 4. DISCUSSION 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 : 2/2/2026 2:54:49 PM |
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