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About
2017-18 BOG Schedule, Agendas and Approved Minutes
Friday, September 29, 2017
Time / Type
Location
Files
8:00 am - Presidential Search Committee
Room #2, Conference Center
Agenda
Minutes
11:00 am - Academic Committee
Room #3, Conference Center
Agenda
Minutes
11:00 am - Finance & Audit Committee
Room #2, Conference Center
Agenda
No minutes due to lack of quorum
11:00 am - Institutional Policy Committee
Room #4, Conference Center
Agenda
Minutes
12:30 pm - Regular Board Meeting
Room #2, Conference Center
Agenda
Minutes
Thursday November 2nd & Friday, November 3, 2017
Time / Type
Location
Files
Academic Committee
No meeting scheduled
Finance & Audit Committee
No meeting scheduled
3:00 pm, Thursday Nov. 2 - Institutional Policy Committee
Roland P. Sharp Alumni Center Board Room WVSOM Campus
Agenda
Minutes
5:00 pm, Thursday Nov. 2 - Regular Board Meeting
The Greenbrier, Champions Room White Sulphur Springs, WV
Agenda
Minutes
6:00 pm, Thursday, Nov. 2 - Presidential Search Committee Meeting
Champions Room, The Greenbrier White Sulphur Springs, West Virginia
Agenda
Minutes
8:00 am, Friday, Nov. 3 - Presidential Search Committee Meeting
Champions Room, The Greenbrier White Sulphur Springs, West Virginia
Agenda
Minutes
Friday, January 26, 2018
Time / Type
Location
Files
11:30 am - Academic Committee
Embassy Suites, Conference Room 226 Charleston, West Virginia
Agenda
Minutes
11:30 am - Finance & Audit Committee
Embassy Suites, Charleston Board Room Charleston, West Virginia
Agenda
Minutes
11:30 am - Institutional Policy Committee
Embassy Suites, Conference Room 230 Charleston, West Virginia
Agenda
Minutes
12:30 pm - Regular Board Meeting
Embassy Suites, Charleston Board Room Charleston, West Virginia
Agenda
Minutes
8:00 am - Presidential Search Committee
Embassy Suites, Charleston Board Room Charleston, West Virginia
Agenda
Minutes
Friday, March 9, 2018
Time / Type
Location
Files
10:30 am - Academic Committee
Room #3 John Manchin II, DO Conference Center CEC
Agenda
Minutes
10:30 am - Finance & Audit Committee
Room #2 John Manchin II, DO Conference Center CEC
Agenda
Minutes
10:30 am - Institutional Policy Committee
No meeting scheduled
12:00 pm - Regular Board Meeting
Room #2 John Manchin II, DO Conference Center CEC
Agenda
Minutes
Friday, May 4, 2018
Time / Type
Location
Files
Academic Committee
No Meeting Scheduled
Finance & Audit Committee
No Meeting Scheduled
Institutional Policy Committee
No Meeting Scheduled
10 a.m. - Regular Board Meeting
President's Conference Room
Agenda
Minutes
Friday, June 8, 2018
Time / Type
Location
Files
10:30 am - Academic Committee
Room #3 John Manchin II, DO Conference Center CEC
Agenda
Minutes
10:30 am - Finance & Audit Committee
Room #2 John Manchin II, DO Conference Center CEC
Agenda
Minutes
10:30 am - Institutional Policy Committee
Room #4 John Manchin II, DO Conference Center CEC
Agenda
Minutes
12:00 pm - Regular Board Meeting
Room #2 John Manchin II, DO Conference Center CEC
Agenda
Minutes
Past Schedules, Agendas and Approved Minutes
2017 - 2018
2018 - 2019
2019 - 2020
2020 - 2021
2021 - 2022
2022 - 2023