Board of Governors Meeting Dates and Agenda Materials
Click linked date to view next or most recent meeting Information (PDF)
Acrobat Reader required to read Agenda/Information.
Click Here to download free Acrobat Reader.
| Date | Time | Type | Location |
| September 7, 2006 | 3:00 PM | Full Board | 3rd Floor Conf. Rm, FAL |
| September 27, 2006 | 11:00 AM | Full Board | 219 Hardway Hall |
| November 9, 2006 | 2:00 PM | Full Board | 3rd Floor Conf. Rm, FAL |
| February 1, 2007 | 2:00 PM | Full Board | Brief session followed by Board Retreat. Bridgeport,WV |
| February 27, 2007 | 3:00 PM | Full Board | 222 Hardway Hall |
| April 5, 2007 | 2:00 PM | Full Board | 3rd Floor Conf. Rm, FAL |
| June 14, 2007 | 2:00 PM | Full Board | 3rd Floor Conf. Rm, FAL |
| August 27, 2007 | 2:00 PM | Full Board | 219 Hardway Hall |
| October 24, 2007 | 2:00 PM | Full Board | 3rd Floor Conf. Rm, FAL |
| December 13, 2007 | 2:00 PM | Full Board | 3rd Floor Conf. Rm, FAL |
| February 20, 2008 | |||
| April 10, 2008 | |||
| June 19, 2008 | 2:00 PM | Full Board | 219 Hardway Hall |
| July 10, 2008 | 2:00 PM | Full Board | 219 Hardway Hall |
| July 23, 2008 | 3:30 PM | Full Board | 219 Hardway Hall |
| August 14, 2008 | 2:00 PM | Full Board | 219 Hardway Hall |
| Additional August 14 Agenda Material | |||
| September 11, 2008 | 2:00 PM | Full Board | Board Room - Falcon Center |
| October 9, 2008 | 1:30 PM | Full Board | Board Room - Falcon Center |
| November 13, 2008 | 1:30 PM | Full Board | Board Room - Falcon Center |
| December 11, 2008 | 1:30 PM | Full Board | Board Room - Falcon Center |
| January 8, 2009 | 1:30 PM | Full Board | Board Room - Falcon Center |
| February 12, 2009 | 1:30 PM | Full Board | Board Room - Falcon Center |
| March 12, 2009 | 1:30 PM | Full Board | Board Room - Falcon Center |
| April 9, 2009 | 1:30 PM | Full Board | Board Room - Falcon Center |
| May 14, 2009 | 1:30 PM | Full Board | Board Room - Falcon Center |
| June 11, 2009 | 1:30 PM | Full Board | Board Room - Falcon Center |
Board committees meet one hour prior to board meetings * Indicates Special Meetings * Green indicates change in normal meeting time and/or location | |||
|
MEETING GUIDELINES
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. Effective November 9, 2006, meetings will begin at 2:00 p.m. 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. THE OPEN MEETINGS OR "SUNSHINE" ACT
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 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:
|
Fairmont State University© and Pierpont Community & Technical College© are Equal Opportunity/Affirmative Action Institutions
1201 Locust Avenue, Fairmont, WV 26554 Tel: 304-367-4892 Toll Free: 1-800-641-5678 TDD: 304-367-4200
Please read The Fine Print Site utilizes ActiveCampus™ software by Datatel