Meeting Agendas

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2024

2023

December 15, 2023 - In person (with zoom component) - Regular Board Meeting
December 1, 2023 - Special Board Meeting - Via Zoom
November 17, 2023 - In person (with zoom webinar component) - Regular Board Meeting
November 17, 2023 - In person (with zoom webinar component) - Academic Affairs and Accreditation Committee Meeting
November 16, 2023 - In person (with zoom webinar component) - Joint Finance and Facilities and Revitalization/Strategic Plans and Initiatives Committee Meeting
November 16, 2023 - In person (with zoom webinar component) - Audit Committee Meeting
September 15, 2023 - In person (with zoom webinar component) - Board Meeting

View a recording of the September 15 meeting.

September 14, 2023 - In person (with zoom webinar component) - Board Meeting

View a recording of the September 14 meeting.

August 22, 2023 - In person (with zoom webinar component) - Special Board Meeting
July 31, 2023 - In person (with zoom webinar component) - Special Board Meeting
June 23, 2023 - In person (with zoom webinar component) - Regular Board Meeting
June 22, 2023 - In person (with zoom webinar component) - Joint Finance and Facilities and Revitalization/Academic Affairs and Accreditation Committee Meeting
June 22, 2023 - In person (with zoom component) - Audit Committee Meeting
June 8, 2023 - Via Zoom - Nominating Committee Meeting
May 17, 2023 - Special Board Meeting - Via Zoom
April 21, 2023 - In person (with zoom component) - Regular Board Meeting
April 20, 2023 - In person (with zoom component) - Joint Finance and Facilities and Revitalization/Strategic Plans and Initiatives Committee Meeting
April 20, 2023 - In person (with zoom component) - Audit Committee Meeting
March 17, 2023 - Board Meeting - via zoom
February 17, 2023 - In person (with zoom component) - Regular Board Meeting
February 16, 2023 - In person (with zoom component) - Joint Finance and Facilities and Revitalization/Strategic Plans and Initiatives Committee Meeting
February 16, 2023 - In person (with zoom component) - Academic Affairs and Accreditation Committee Meeting
February 16, 2023 - In person (with zoom component) - Audit Committee Meeting

2022

2021

2020

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

2019

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

December 14, 2018 - Regular Board Meeting
December 14, 2018 - Joint Finance and Facilities and Revitalization/Strategic Plans and Initiatives Committee Meeting
November 9, 2018 - Regular Board Meeting
November 8, 2018 - Joint Finance and Facilities and Revitalization/Strategic Plans and Initiatives Committee Meeting
November 8, 2018 - Academic Affairs and Accreditation Committee Meeting
November 8, 2018 - Joint Audit and Finance and Facilities and Revitalization Committee Meeting
November 8, 2018 - Audit Committee Meeting
October 23, 2018 - Special Board Meeting
September 21, 2018 - Regular Board Meeting
September 20, 2018 - Joint Finance and Facilities and Revitalization/Strategic Plans and Initiatives Committee Meeting
September 20, 2018 - Academic Affairs and Accreditation Committee Meeting
September 20, 2018 - Audit Committee Meeting
June 22, 2018 - Regular Board Meeting
June 21, 2018 - Joint Finance and Facilities and Revitalization/Strategic Plans and Initiatives Committee Meeting
June 21, 2018 - Audit Committee Meeting
May 25, 2018 - Special Board Meeting
May 18, 2018 - Special Board Meeting
May 10, 2018 - Emergency Board Meeting
April 20, 2018 - Regular Board Meeting
April 19, 2018 - Joint Finance and Facilities and Revitalization/Strategic Plans and Initiatives Committee Meeting
April 19, 2018 - Audit Committee Meeting
March 6, 2018 - Special Board Meeting
February 16, 2018 - Regular Board Meeting
February 16, 2018 - Finance and Facilities and Revitalization Committee Meeting
February 15, 2018 - Joint Finance and Facilities and Revitalization/Strategic Plans and Initiatives Committee Meeting
February 15, 2018 - Academic Affairs and Accreditation Committee Meeting
February 15, 2018 - Audit Committee Meeting
January 24, 2018 - Emergency Board Meeting
January 24, 2018 - Special Board Meeting
January 24, 2018 - Joint Finance and Facilities and Revitalization and Strategic Plans and Initiatives Committee Meeting

2017

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