Untitled Document

2015-16 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 2011 - 2016academic year:

Friday, September 9, 2015 Meeting Schedule
Time / Type Location Files
10:30 am - Academic Committee Room #3
John Manchin, II, DO Conference Center
Clinical Evaluation Center
10:30 am - Finance & Audit Committee Room #2
John Manchin, II, DO Conference Center
Clinical Evaluation Center
  • Agenda
  • No minutes due to lack of quorum
10:30 am  - Institutional Policy Committee Room #4
John Manchin, II, DO Conference Center
Clinical Evaluation Center
12:00 pm - Regular Room #2
John Manchin, II, DO Conference Center - 
Clinical Evaluation Center

 

Friday, November 11, 2015 Meeting Schedule
Time / Type Location Files
10:30 am - Academic Committee Room #3
John Manchin, II, DO Conference Center
Clinical Evaluation Center
10:30 am - Finance & Audit Committee Room #2
John Manchin, II, DO Conference Center
Clinical Evaluation Center
10:30 am  - Institutional Policy Committee Room #4
John Manchin, II, DO Conference Center - 
Clinical Evaluation Center
12:00 pm - Regular Room #2
John Manchin, II, DO Conference Center - 
Clinical Evaluation Center

 

Thursday, January 28, 2016 (Charleston, WV) Meeting Schedule
Time / Type Location Files
10:30 am - Academic Committee Highmark Blue Cross Blue Shield 
200 Tracy Way, Charleston, West Virginia
Room #119
10:30 am - Finance & Audit Committee Highmark Blue Cross Blue Shield 
200 Tracy Way, Charleston, West Virginia
Room #105
10:30 am  - Institutional Policy Committee Highmark Blue Cross Blue Shield 
200 Tracy Way, Charleston, West Virginia
Room #120
12:00 pm - Regular Highmark Blue Cross Blue Shield 
200 Tracy Way, Charleston, West Virginia
Room #105

 

Friday, March 16 2016 Meeting Schedule
Time / Type Location Files
10:30 am - Academic Committee Room #3
John Manchin, II, DO Conference Center
Clinical Evaluation Center
10:30 am - Finance & Audit Committee Room #2
John Manchin, II, DO Conference Center
Clinical Evaluation Center
8:00 am  - Institutional Policy Committee Room #4
John Manchin, II, DO Conference Center
Clinical Evaluation Center
12:00 pm - Regular Room #2
John Manchin, II, DO Conference Center - 
Clinical Evaluation Center

 

Friday, May 11, 2016 Meeting Schedule
Time / Type Location Files
10:30 am - Academic Committee No meeting scheduled

NA

10:30 am - Finance & Audit Committee No meeting scheduled NA
10:30 am  - Institutional Policy Committee No meeting scheduled NA
12:00 pm - Regular President's Conference Room

 

Friday, June 22, 2016 Meeting Schedule
Time / Type Location Files
10:30 am - Academic Committee Room #3
John Manchin, II, DO Conference Center
Clinical Evaluation Center
10:30 am - Finance & Audit Committee Room #2
John Manchin, II, DO Conference Center
Clinical Evaluation Center
8:00 am  - Institutional Policy Committee Room #4
John Manchin, II, DO Conference Center
Clinical Evaluation Center
12:00 pm - Regular Room #2
John Manchin, II, DO Conference Center - 
Clinical Evaluation Center