|August 17, 2017||9:00 am||Full Board||Board Room - FAL|
|October 19, 2017||9:00 am||Full Board||Gaston Caperton Center|
|December 7, 2017||9:00 am||Full Board||Board Room - FAL|
|February 15, 2018||9:00 am||Full Board||Board Room - FAL|
|April 19, 2018||9:00 am||Full Board||Board Room - FAL|
|May 10, 2018||9:00 am||Full Board||Board Room - FAL|
|June 14, 2018||9:00 am||Full Board||Board Room - FAL|
|August 16, 2018||9:00 am||Full Board||Board Room - FAL|
|October 18, 2018||9:00 am||Full Board||Gaston Caperton Center|
|December 6, 2018||9:00 am||Full Board||Board Room - FAL|
|Date||Time||Type||Agenda and Minutes||Minutes|
|June 15, 2017||9:00 am||Full Board|
|June 7, 2017||10:00 am||Full Board|
|May 25, 2017||9:00 am||Finance Committee|
|May 11, 2017||9:00 am||Full Board|
|April 20, 2017||9:00 am||Full Board|
|April 10, 2017||2:00 pm||Search Committee|
|March 30, 2017||1:00 pm||Academic Affairs Committee|
|March 29, 2017||1:00 pm||Finance Committee|
|March 28, 2017||4:00 pm||By-Laws Committee|
|March 27, 2017||3:00 pm||Enrollment Committee|
Regular meetings of the Fairmont State Board of Governors will be held at least six times a year, with Board Committees meeting prior to the Board meeting.
Meetings are held in the third floor conference room of the Falcon Center unless moved to another location such as the Caperton Center in Clarksburg or the Robert C. Byrd National Aerospace Education Center in Bridgeport.
A simple majority (7) will constitute a quorum to conduct business. There will be no voting by secret ballot.
All Board meetings are open to the public and anyone who wishes to speak to the Board in the session may do so by registering to speak ten minutes before the meeting is scheduled to begin.
Media representatives are welcome to attend open meetings. The Fairmont State Office of Public Relations will give advance notice to the public and news media of the date, time, place and agenda of all regular and special meetings, except in the case of an emergency meeting requiring immediate action.
When appropriate, and in accordance with 6-9A-4 of the Act, the Board may go into executive session (closed to the public). While minutes of the executive session may be taken, no decisions will be made in executive session.
Minutes of all open (not executive sessions) meetings will be taken and made available to the public within reasonable time after the meeting. Minutes shall include: