| Date/Time: 2/10/2026 -- 8:00 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 5, 2025 COMMITTEE MEETING MINUTES; 3. POTENTIAL EXECUTIVE SESSION UNDER AUTHORITY IN WEST VIRGINIA CODE SECTION 6-9A-4(b)(2)(A),(b)(9) and (b)(12): To discuss potential strategic initiatives relating to academic, strategic, and enrollment priorities for the divisional campuses and other deliberative matters involving commercial competition which, if made public, might adversely affect the financial or other interest of the University; and personnel matters; 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 : 2/3/2026 12:36:55 PM |
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