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Administrative Law

Meeting Notice Detail

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West Virginia University Board of Governors

Strategic Plans and Initiatives Committee Meeting

Date/Time: 4/16/2026 -- 1:30 PM
Location:
Erickson Alumni Center, Barnette Board Room AND Via  Zoom https://wvu.zoom.us/j/93128344078
Purpose: 1. CALL TO ORDER; 2. APPROVAL OF FEBRUARY 11, 2026 STRATEGIC PLANS AND INITIATIVE 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 strategic priorities for the University, including enrollment tactics and strategies, enterprise software modernization, and potential artificial intelligence initiatives; potential corporate collaborations; personal matters; and other related deliberative matters involving commercial competition which, if made public, might adversely affect the financial or other interest of 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 304-692-4241 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 : 4/9/2026 12:56:21 PM

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Friday, April 17, 2026 — 3:50 PM