Untitled Document

Board of Governors Meeting Schedule, Agendas and Approved Minutes

The WVSOM Board of Governors meeting schedule is subject to change. Committee meetings may be scheduled  prior to the regularly scheduled board meeting.

As a matter of internal policy all regularly scheduled Board meetings are scheduled as noted, and are held on the WVSOM campus.

The WVSOM Board of Governors has the following meetings scheduled for the 2016 - 2017 academic year:

 

Friday, September 9, 2016 Meeting Schedule
Time / Type Location Files
10:30 am - Academic Committee Room #3, CEC
10:30 am - Finance & Audit Committee Room #2, CEC
9:00 am  - Institutional Policy Committee Room #4, CEC
12:00 pm - Regular Room #2, CEC

 

Friday, November 4, 2016 Meeting Schedule
Time / Type Location Files
10:30 am - Academic Committee Room #3, CEC
10:30 am - Finance & Audit Committee

 

Room #2, CEC
  • Agenda
  • No minutes due to lack of quorum
10:30 am  - Institutional Policy Committee Room #2, CEC
12:00 pm - Regular Room #3, CEC

 

Friday, January 27, 2017 (Charleston, WV) Meeting Schedule
Time / Type Location Files
10:30 am - Academic Committee Room #119
Highmark BC/BS WV
200 Tracy Way, Charleston, West Virginia
10:30 am - Finance & Audit Committee Room #120
Highmark BC/BS WV
200 Tracy Way, Charleston, West Virginia
10:30 am  - Institutional Policy Committee Room #120
Highmark BC/BS  WV
200 Tracy Way, Charleston, West Virginia
12:00 pm - Regular Room #105
Highmark BC/BS  WV
200 Tracy Way, Charleston, West Virginia

 

Special Meeting, Feb. 15, 2017 Meeting Schedule
This Meeting Has Been Canceled
Time / Type Location Files

2:00  pm - Special 

Conference Center
WVSOM Student Center

 

Friday, March 24, 2017 Meeting Schedule
Time / Type Location Files
10:30 am - Academic Committee Conference Room #3
CEC
  • Agenda
  • No minutes due to lack of quorum
10:30 am - Finance & Audit Committee Conference Room #2
CEC
10:00 am  - Institutional Policy Committee Conference Room #4
CEC
12:00 pm - Regular Conference Room #2
CEC

 

Friday, May 12, 2017 Meeting Schedule
Time / Type Location Files
10;00  am - Regular

President's Conference Room,
Main Building, WVSOM

 

Friday, June 9th, 2017 Meeting Schedule
Time / Type Location Files
10:00 am - Academic Committee Conference Room #3
CEC
10:30 am - Finance & Audit Committee Conference Room #2
CEC
  • Agenda
  • No minutes due to lack of quorum
10:30 am  - Institutional Policy Committee Conference Room #4
CEC
12:00 pm - Regular Conference Room #2
CEC