Home > About > FSU Board of Governors > Meeting Dates & Agenda Materials

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:
  • date, time, and place of the meeting;
  • name of each member present and absent;
  • all motions, proposals, resolutions, orders, ordinances and measures proposed, the name of person proposing and their disposition;
  • the results of all votes and, when requested by a member, the vote of each member, by name.