Meeting Agendas

• April 25, 2024 - Ad Hoc Governance Committee Meeting - Via Zoom
• April 12, 2024 - In person (with zoom component) - Regular Board Meeting
• April 12, 2024 - In person (with zoom component) - Academic Affairs and Accreditation Committee Meeting
• April 11, 2024 - In person (with zoom component) - Strategic Plans and Initiatives Committee Meeting
• April 11, 2024 - In person (with zoom component) - Finance and Facilities and Revitalization 
  Committee Meeting
• April 11, 2024 - In person (with zoom component) - Audit Committee Meeting
• April 4, 2024 - Ad Hoc Governance Committee Meeting - Via Zoom
• March 18, 2024 - Special Board Meeting - Via Zoom
• March 11, 2024 - Ad Hoc Governance Committee Meeting - Via Zoom
• February 23, 2024 - In person (with zoom component) - Regular Board Meeting
• February 23, 2024 - In person (with zoom component) - Academic Affairs and Accreditation Committee Meeting
• February 22, 2024 - In person (with zoom component) - Joint Finance and Facilities and Revitalization/Strategic Plans and Initiatives Committee Meeting
• February 22, 2024 - In person (with zoom component) - Audit Committee Meeting 
• February 15, 2024 - Ad Hoc Governance Committee Meeting - Via Zoom
• January 25, 2024 - Ad Hoc Governance Committee Meeting - Via Zoom

• December 16, 2022 - In person (with zoom component) - Regular Board Meeting
• December 16, 2022 - In person (with zoom component) - Audit Committee Meeting
• November 11, 2022 - In person (with zoom component) - Regular Board Meeting
• November 10, 2022 - In person (with zoom component) - Academic Affairs and Accreditation Committee Meeting
• November 10, 2022 - In person (with zoom component) - Audit Committee Meeting
• November 10, 2022 -  In person (with zoom component) - Joint Finance and Facilities and Revitalization/Strategic Plans and Initiatives Committee Meeting
• September 9, 2022 - In person (with zoom component) - Regular Board Meeting
  
• September 8, 2022 - In person (with zoom component) - Academic Affairs and Accreditation Committee Meeting
• September 8, 2022 - In person (with zoom component) - Audit Committee Meeting
• September 8, 2022 - In person (with zoom component) - Joint Finance and Facilities and Revitalization/Strategic Plans and Initiatives Committee Meeting
• June 24, 2022 - In person (with zoom component) - Regular Board Meeting
• June 24, 2022 - In person (with zoom component) - Joint Finance and Facilities and Revitalization/Strategic Plans and Initiatives Committee Meeting
• June 24, 2022 - In person (with zoom component) - Academic Affairs and Accreditation Committee Meeting
• June 24, 2022 - In person (with zoom component) - Audit Committee Meeting
• June 9, 2022 - Via Zoom - Nominating Committee Meeting
• April 22, 2022 - In person (with zoom component) - Regular Board Meeting
• April 21, 2022 - In Person (with zoom component) - Joint Finance and Facilities and Revitalization/Strategic Plans and Initiatives Committee Meeting
• April 21, 2022 - In person (with zoom component) - Academic Affairs and Accreditation Committee Meeting
•  April 21, 2022 - In person (with zoom component) - Audit Committee Meeting
• March 10, 2022 - Via Zoom - Special Board Meeting
• February 18, 2022 - In Person (with zoom component) - Regular Board Meeting
• February 17, 2022 - In Person (with zoom component) - Joint Finance and Facilities and Revitalization/Strategic Plans and Initiatives Committee Meeting
• February 17, 2022 - In Person (with zoom component) - Academic Affairs and Accreditation Committee Meeting
• February 17, 2022- In Person (with zoom component) - Audit Committee Meeting
• February 8, 2022 - Via Zoom - Finance and Facilities and Revitalization Committee Meet

• December 17, 2021 - Via Zoom and In Person - Regular Board Meeting
• December 17, 2021 - Via Zoom and In Person - Joint Finance and Facilities and Revitalization/Strategic Plans and Initiatives Committee Meeting
• October 29, 2021 - Via Zoom and In Person - Regular Board Meeting
• October 29, 2021- Via Zoom and In Person - Academic Affairs and Accreditation Committee Meeting
• October 28, 2021 - Via Zoom and In Person - Joint Finance and Facilities and Revitalization/Strategic Plans and Initiatives Committee Meeting
• October 28, 2021 - Via Zoom and In Person - Audit Committee Meeting
• October 21, 2021 - Via Zoom - Finance and Facilities and Revitalization Committee Meeting
• September 17, 2021 - Via Zoom and In Person - Regular Board Meeting
• September 17, 2021 - Via Zoom and in Person - Academic Affairs and Accreditation Committee Meeting
• September 17, 2021 at 8:30 a.m. - Via Zoom and In Person - Joint Finance and Facilities and Revitalization/Strategic Plans and Initiatives Committee Meeting
• September 16, 2021 at 4:00 p.m. - Via Zoom and In Person - Joint Finance and Facilities and Revitalization/Strategic Plans and Initiatives Committee Meeting
• September 16, 2021 - Via Zoom and In Person - Audit Committee Meeting
• August 13, 2021 - Via Zoom - Amended Emergency Special Meeting Agenda
• August 13, 2021 - Via Zoom - Special Board Meeting
• June 25, 2021 - Via Zoom and In Person - Regular Board Meeting
• June 24, 2021 -  Via Zoom and In Person - Joint Finance and Facilities and Revitalization/Strategic Plans and Initiatives Committee Meeting
• June 24, 2021 - Via Zoom and in Person - Academic Affairs and Accreditation Committee Meeting
• June 24, 2021 - Via Zoom and In Person - Audit Committee Meeting
• May 20, 2021 - Via Zoom - Special Board Meeting
•   April 23, 2021- Via Zoom and In Person - Regular Board Meeting
• April 23, 2021 - Via Zoom and In Person - Audit Committee Meeting
• April 22, 2021 - Via Zoom and In Person - Joint Finance and Facilities and Revitalization/Strategic Plans and Initiatives Committee Meeting
• March 5, 2021 - Special Board Meeting
• February 19, 2021 - Academic Affairs and Accreditation Committee Meeting
• February 10, 2021 - Via Zoom - Regular Board Meeting
• February 10, 2021 - Via Zoom - Finance and Facilities and Revitalization Committee Meeting
• February 10, 2021 - Via Zoom - Audit Committee Meeting

• December 18, 2020 - Via Zoom - Regular Board Meeting
• December 18 2020 - Via Zoom - Finance and Facilities and Revitalization Committee Meeting
• November 6, 2020 - Via Zoom - Regular Board Meeting
• November 6, 2020 - Via Zoom - Joint Finance and Facilities and Revitalization/Strategic Plans and Initiatives Committee Meeting
• November 5, 2020 - Via Zoom - Audit Committee Meeting
• October 2, 2020 - (MEETING CANCELLED) 
• September 18, 2020 - Via Zoom - Regular Board Meeting
• September 18, 2020 - Via Zoom - Joint Finance and Facilities and Revitalization/Strategic Plans and Initiatives Committee Meeting
• September 17, 2020 - Audit Committee Meeting
• September 4, 2020 - Special Board Meeting
• August 14, 2020 - Special Board Meeting
• July 24, 2020 - Special Board Meeting
• July 9, 2020 - Audit Committee Meeting
• June 19, 2020-  Regular Board Meeting
• June 19, 2020 - Joint Finance and Facilities and Revitalization/Strategic Plans and Initiatives Committee Meeting
• June 2, 2020 - Special Board Meeting
• May 1, 2020 -  Regular Board Meeting (conducted via zoom webinar)
• May 1, 2020 - Joint Finance and Facilities and Revitalization/Strategic Plans and Initiatives Committee Meeting
• April 17, 2020 - Special Board Meeting
• April 2, 2020 - Special Board Meeting
• March 18, 2020 - Emergency Board Meeting
• February 28, 2020 - Regular Board Meeting
• February 28, 2020 - Finance and Facilities and Revitalization Committee Meeting
• February 27, 2020 - Strategic Plans and Initiatives Committee Meeting
• February 27, 2020 - Audit Committee Meeting
• January 24, 2020 - Special Board Meeting

• December 20, 2019 - Regular Board Meeting
• December 20, 2019 - Joint Finance and Facilities and Revitalization/Strategic Plans and Initiatives Committee Meeting
• December 16, 2019 - Ad Hoc Governance Committee Meeting
• November 8, 2019 - Amended Regular Board Meeting
• November 8, 2019 - Finance and Facilities and Revitalization Committee Meeting
• November 8, 2019 - Audit Committee Meeting
• November 7, 2019 - Strategic Plans and Initiatives Committee Meeting
• September 13, 2019 - Regular Board Meeting
• September 13, 2019 - Finance and Facilities and Revitalization Committee Meeting
• September 13, 2019 - Audit Committee Meeting
• September 12, 2019 - Strategic Plans and Initiatives and Academic Affairs Joint Committee Meeting
• August 14, 2019 - Joint Finance and Facilities and Revitalization/Strategic Plans and Initiatives Committee Meeting
• July 31, 2019 - Special Board Meeting
• June 21, 2019 -  Regular Board Meeting
• June 20, 2019 - Joint Finance and Facilities and Revitalization/Strategic Plans and Initiatives Committee Meeting
• June 20, 2019 - Audit Committee Meeting
• June 6, 2019 - Special Meeting - Presidential Contract Committee
• June 6, 2019 - Special Board Meeting
  
• May 14, 2019 - Special Board Meeting
• April 12, 2019 - Regular Board Meeting
• April 11, 2019 - Joint Finance and Facilities and Revitalization/Strategic Plans and Initiatives Committee Meeting
• April 11, 2019 - Audit Committee Meeting
• March 19, 2019 - Special Board Meeting
• February 8, 2019 - Regular Board Meeting
• February 7, 2019 - Joint Finance and Facilities and Revitalization/Strategic Plans and Initiatives Committee Meeting
• February 7, 2019 - Academic Affairs and Accreditation Committee Meeting
• February 7, 2019 - Audit Committee Meeting

2018

2016

• December 16, 2016 - Regular Board Meeting
• November 4, 2016 - Regular Board Meeting
• November 3, 2016 - Joint Strategic Plans and Initiatives and Finance and Facilities and Revitaliation Committee Meeting
• November 3, 2016 - Audit Committee Meeting
• October 18, 2016 - Joint Finance and Facilities and Revitalization and Strategic Plans and Initiatives Committee Meeting
• September 9, 2016 - Regular Board Meeting
• September 9, 2016 - Divisional Campus Committee Meeting
• September 8, 2016 - Academic Affairs and Accreditation Committee Meeting
• September 8, 2016 - Joint Strategic Plans and Initiatives and Finance and Facilities and Revitalization Committee Meeting
• September 8, 2016 - Audt Committee Meeting
• August 30, 2016 - Finance and Facilities and Revitalization Committee Meeting
• June 17, 2016 - Amended Agenda for Regular Board Meeting
  
• June 17, 2016 - Regular Board Meeting
  
• June 17, 2016 Joint Strategic Plans and Initiatives and Academic Affairs and Accreditation Committee Meeting
  
• June 17, 2016 - Finance and Facilities and Revitalization Committee Meeting
  
• June 16, 2016 - Audit Committee Meeting
  
• May 26, 2016 - Special Board Meeting
  
• May 20, 2016 - Special Meeting of the Presidential Evaluation Committee
  
• May 10, 2016 - Special Meeting of the Presidential Compensation Committee
  
• April 15, 2016 - Regular Board Meeting
  
• April 14, 2016 - Joint Strategic Plans and Initiatives and Academic Affairs and Accreditation Committee Meeting
  
• April 14, 2016 - Audit Committee Meeting
  
• April 6, 2016 - Joint Strategic Plans and Initiatives and Finance and Facilities and Revitalization Committee Meeting
• February 18, 2016 - Regular Board Meeting
  
• February 18, 2016 - Finance, Facilities and Revitalization Committee Meeting
  
• February 18, 2016 - Joint Strategic Plans and Initiatives and Academic Affairs and Accreditation Committee Meeting
  
• February 18, 2016 - Audit Committee Meeting
  
• January 21, 2016 - Special Board Meeting
  
• January 21, 2016 - Joint Audit/Finance, Facilities and Revitalization Committee Meeting

2015

• December 18, 2015 - Regular Board Meeting
  
• November 6, 2015 - Regular Board Meeting
  
• November 5, 2015 - Strategic Plans and Initiatives Committee Meeting
  
• November 5, 2015 - Finance, Facilities and Revitalization Committee Meeting
  
• November 5, 2015 - Audit Committee Meeting
  
• September 25, 2015 - Regular Board Meeting
  
• September 24, 2015 - Accreditation and Academic Affairs Committee
  
• September 24, 2015 - Joint Strategic Plans and Initiatives and Finance Committee Meeting
  
• September 24, 2015 - Audit Committee Agenda
  
• September 1, 2015 - Special Board Meeting
  
• August 11, 2015 - Strategic Plans & Initiatives Committee Meeting
  
• June 5, 2015 - Regular Board Meeting
  
• June 5, 2015 - Audit Committee Meeting
  
• June 4, 2015 - Strategic Plans and Initiatives Committee Meeting
  
• June 1, 2015 - Joint Finance & Facilities & Revitalization Committee Meeting
  
• May 1, 2015 - Audit Committee Meeting
  

• May 1, 2015 - Regular Board Meeting
• April 30, 2015 - Health Sciences Committee Meeting
  
• April 30, 2015 - Joint Strategic Plans and Initiatives and Finance Committee Meeting
  
• April 10, 2015 - Joint Strategic Plans and Initiatives and Finance Committee Meeting
• March 9, 2015 – Finance Committee Meeting
• February 20, 2015 – Audit Committee Meeting
• February 20, 2015 – Regular Board Meeting
• February 19, 2015 – Joint Finance & Facilities & Revitalization Committee Meeting
• February 19, 2015 – WVU Faculty Constituency Meeting
• February 11, 2015 – Accreditation and Academic Affairs Committee Meeting
• January 30, 2015 – Strategic Plans and Initiatives Committee Meeting

2014

• December 19, 2014 – Regular Board Meeting
• December 19, 2014 – Audit Committee Meeting
• December 5, 2014 – Special Board Meeting
• November 20, 2014 – Emergency Strategic Plans and Initiatives Committee Meeting
• October 31, 2014 – Audit Committee Meeting
• October 31, 2014 – Regular Board Meeting
• October 30 2014 – Joint Finance & Facilities and Revitalization Committee Meeting
• October 30, 2014 -Classified Staff Constituency Meeting
• September 19, 2014 – Regular Board Meeting
• September 18, 2014 – Audit Committee Meeting
• September 17, 2014 – Facilities and Revitalization Committee Meeting
• Sept. 15, 2014 HSC Commitee Agenda– Health Sciences Committee Meeting
• September 12, 2014 – Finance Committee Meeting
• June 5, 2014 – Regular Board Meeting
• June 4, 2014 – Facilities and Revitalization Committee
• June 4, 2014 – Audit Committee Meeting
• May 30, 2014 – Finance Committee Meeting
• May 23, 2014 – Finance Committee Meeting
• April 4, 2014 – Regular Board Meeting
• April 3, 2014 – Audit Committee Meeting
• April 2, 2014 – Facilities and Revitalization Committee Meeting
• March 28, 2014 – Finance Committee Meeting
• March 3, 2014 Notice & Agenda for Emergency Meeting – Emergency Board Meeting
• February 21, 2014 – Regular Board Meeting
• February 21, 2014 – Audit Committee Meeting
• February 19 2014 – Facilities and Revitalization Committee Meeting
• February 14, 2014 – Finance Committee Meeting
• February 12, 2014 – Subcommittee Special Meeting
• February 5, 2014 – Accreditation and Academic Affairs Committee Meeting
• January 6, 2014 – Special Board Meeting

2013

• December 20, 2013 – Amended Agenda for Regular Board Meeting
• December 20, 2013 – Regular Board Meeting
• December 5, 2013 – Emergency Board Meeting
• December 3, 2013 – Amended Agenda for Special Board Meeting
• December 3, 2013 – Special Board Meeting
• November 21, 2013 – Special Board Meeting
• November 13, 2013 – Emergency Board Meeting
• November 8, 2013 -Regular Board Meeting
• November 7, 2013 – Faculty Constituency Meeting
• November 7, 2013 – Audit Committee Meeting
• September 27, 2013 – Audit Committee Meeting
• September 27, 2013 – Regular Board Meeting
• September 26, 2013 – Classified Staff Constituency Meeting
• August 7, 2013 – Special Board Meeting
• June 6, 2013 – Regular Board Meeting
• June 5, 2013 – Audit Committee Meeting
• April 12, 2013 – Regular Board Meeting
• April 11, 2013 – Audit Committee Meeting
• March 27, 2013 – Special Board Meeting
• February 22, 2013 – Regular Board Meeting
• February 21, 2013 – Audit Committee Meeting

2012

• December 13, 2012 – Regular Board Meeting
• November 16, 2012 – Regular Board Meeting
• November 15, 2012 – Audit Committee Meeting
• October 23, 2012 – Special Board Meeting
• September 28, 2012 – Regular Board Meeting
• September 27, 2012 -Audit Committee Meeting
• June 7, 2012 – Regular Board Meeting
• June 6, 2012 – Audit Committee Meeting
• April 13, 2012 – Regular Board Meeting
• April 12, 2012 – Audit Committee Meeting
• February 24, 2012 – Regular Board Meeting
• February 23, 2012 – Audit Committee Meeting

2011

• December 16, 2011 – Regular Board Meeting
• November 4, 2011 – Regular Board Meeting
• November 3, 2011 – Audit Committee Meeting
• September 9, 2011 – Regular Board Meeting
• September 8, 2011 – Audit Committee Meeting
• August 10, 2011 – Emergency Board Meeting
• June 3, 2011 – Regular Board Meeting
• April 8, 2011 – Regular Board Meeting
• April 7, 2011 – Audit Committee Meeting
• February 4, 2011 – Regular Board Meeting
• February 3, 2011 – Audit Committee Meeting
• January 13 ,2011 – Special Board Meeting

2010

• December 10, 2010 – Regular Board Meeting
• November 12, 2010 – Regular Board Meeting
• November 11, 2010 – Audit Committee Meeting
• October 28, 2010 – Special Board Meeting
• September 17, 2010 – Regular Board Meeting
• September 16, 2010 – Audit Committee Meeting
• June 25, 2010 – Special Board Meeting
• June 4, 2010 – Regular Board Meeting
• June 3, 2010 – Audit Committee Meeting
• May 5, 2010 – Special Board Meeting
• April 9, 2010 – Regular Board Meeting
• April 8, 2010 – Audit Committee Meeting
• March 5, 2010 – Special Board Meeting
• February 5, 2010 – Regular Board Meeting
• February 4, 2010 – Audit Committee Meeting
• January 29, 2010 – Special Board Meeting

2009

• December 11, 2009 – Regular Board Meeting
• November 6, 2009 – Regular Board Meeting
• November 5, 2009 – Audit Committee Meeting
• September 11, 2009 – Regular Board Meeting
• September 10, 2009 – Audit Committee Meeting
• June 5, 2009 – Regular Board Meeting
• June 4 ,2009 – Audit Committee Meeting
• May 4, 2009 – Emergency Board Meeting
• April 23, 2009 – Special Board Meeting
• April 3, 2009 – Regular Board Meeting
• April 2, 2009 – Audit Committee Meeting
• March 6, 2009 – Emergency Board Meeting
• February 6, 2009 – Regular Board Meeting
• February 5, 2009 – Audit Committee Meeting
• February 2, 2009 – Special Board Meeting

2008

• December 12, 2008 – Regular Board Meeting
• November 7, 2008 – Regular Board Meeting
• November 6, 2008 – Audit Committee Meeting
• October 8, 2008 – Regular Board Meeting
• September 12, 2008 – Regular Board Meeting
• July 9, 2008 – Emergency Board Meeting
• July 8, 2008 – Special Board Meeting
• June 6, 2008 – Regular Board Meeting (Amended Agenda)
• June 6, 2008 – Regular Board Meeting
• June 6, 2008 – Audit Committee Meeting
• May 30, 2008 – Emergency Board Meeting
• May 19, 2008 – Emergency Board Meeting
• May 2, 2008 – Special Board Meeting
• April 23, 2008 – Emergency Board Meeting
• April 4, 2008 – Regular Board Meeting
• April 3, 2008 – Audit Committee Meeting
• February 22, 2008 – Special Board Meeting
• February 15, 2008 – Regular Board Meeting
• February 14, 2008 – Audit Committee Meeting

2007

• December 14, 2007 -Regular Board Meeting
• November 2, 2007 – Regular Board Meeting
• November 1, 2007 – Audit Committee Meeting
• October 25, 2007 – Regular Board Meeting
• August 31, 2007 – Regular Board Meeting
• August 31, 2007 – Audit Committee Meeting
• June 20, 2007 – Telephone Meeting of the Board
• June 1, 2007 – Regular Board Meeting
• April 13, 2007 – Regular Board Meeting
• April 12, 2007 – Audit Committee Meeting
• March 29, 2007 – Telephone Meeting of the Board
• February 9, 2007 – Regular Board Meeting
• February 8, 2007 – Audit Committee Meeting

2006

• December 15, 2006 – Telephone Meeting of the Board
• November 10, 2006 – Regular Board Meeting
• September 8, 2006 – Regular Board Meeting
• June 2, 2006 – Regular Board Meeting
• April 21, 2006 – Regular Board Meeting
• April 4, 2006 – Telephone Meeting of the Board
• February 10, 2006 – Regular Board Meeting
• February 9, 2006 – Audit Committee
• January 12, 2006 – Telephone Meeting of the Board

2005

• December 16, 2005 – Telephone Meeting of the Board
• December 15, 2005 – C&TC/Regional Campus Committee
• November 4, 2005
• September 29-30, 2005