| Date/Time: 6/17/2026 -- 2:00 PM |
Location:
A zoom link will be posted on the WVU Board of Governors website a few days prior to this meeting |
| Purpose: I. CALL TO ORDER; II. APPROVAL OF MARCH 31, 2026 COMMITTEE MEETING MINUTES; III. POTENTIAL EXECUTIVE SESSION UNDER AUTHORITY IN WEST VIRGINIA CODE SECTION 6-9A-4(b)(9) and (b)(12): To discuss potential strategic initiatives relating to WVU Tech and PSC and other related 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 304-692-4241 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 : 6/8/2026 11:39:18 AM |
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