|August 5, 2020||2:00 pm||Finance Committee||WebEx|
|August 11, 2020||2:00 pm||Enrollment Committee||WebEx|
|August 20, 2020||9:00 am||Full Board||WebEx|
|September 17, 2020||9:00 am||Executive Committee||WebEx|
|September 22, 2020||2:00 pm||By-Laws Committee||WebEx|
|September 24, 2020||2:00 pm||Athletic Affairs Committee||WebEx|
|September 28, 2020||2:00 pm||Academic Affairs Committee||WebEx|
|September 30, 2020||2:00 pm||Finance Committee||WebEx|
|October 6, 2020||2:00 pm||Enrollment Committee||WebEx|
|October 15, 2020||9:00 am||Full Board||Board Room - FAL|
|November 10, 2020||2:00 pm||By-Laws Committee||WebEx|
|November 12, 2020||2:00 pm||Athletic Affairs Committee||WebEx|
|November 16, 2020||2:00 pm||Academic Affairs Committee||WebEx|
|November 18, 2020||2:00 pm||Finance Committee||WebEx|
|November 19, 2020||9:00 am||Executive Committee||WebEx|
|November 24, 2020||2:00 pm||Enrollment Committee||WebEx|
|December 3, 2020||9:00 am||Full Board||Board Room - FAL|
|January 21, 2021||9:00 am||Executive Committee||219 Hardway Hall|
|January 26, 2021||2:00 pm||By-Laws Committee||219 Hardway Hall|
|January 28, 2021||2:00 pm||Athletic Affairs Committee||219 Hardway Hall|
|Date||Time||Type||Agenda and Minutes|
|August 5, 2020||2:00 pm||Finance Committee|
|August 3, 2020||2:00 pm||Academic Affairs Committee|
|July 30, 2020||2:00 pm||Athletic Affairs Committee|
|July 28, 2020||2:00 pm||By-Laws Committee|
|June 18, 2020||9:00 am||Full Board|
|June 3, 2020||2:30 pm||Finance Committee|
|June 1, 2020||3:00 pm||Enrollment Committee|
|June 1, 2020||2:00 pm||Academic Affairs Committee|
|May 28, 2020||4:00 pm||Athletic Affairs Committee|
|May 28, 2020||1:00 pm||Ad-Hoc Nominating Committee|
Regular meetings of the Fairmont State University Board of Governors will be held at least six times per year. Board meetings will be held via telephone or WebEx on occasion to deal with items of an urgent or timely nature, or to address pandemic limitations.
Meetings will be held at the Fairmont State University Falcon Center in Fairmont. Any planned deviation from this pattern will be posted on the BOG web site and appear in the online meeting notice database posted with the West Virginia Secretary of State.
A simple majority (seven) shall constitute a quorum to do business. There will be no voting by secret ballot.
All Board meetings are open to the public.
Media representatives are welcome to attend Board meetings. Compliance with the Open Governmental Proceedings Act, WV Code.§6-9A, is no longer based on publication in the State Register. Now to be compliant, according to HB 2747, a notice must be approved and listed on the online meeting notice database (of the West Virginia Secretary of State) for 5 business days. All meetings will also be listed on the BOG web site.
When appropriate, and in accordance with §6-9A-4 of the Open Meetings Act, the Board may go into executive session (closed to the public). No decisions will be made in executive session.
Minutes of all open BOG meetings will be taken and made available to the public on the BOG web site within a reasonable time after the meeting. Minutes shall include the date, time, and place of the meeting; the name of each member present and absent; all motions, proposals, resolutions, orders, ordinances, and measures proposed, the name of the person proposing and the disposition; the results of all votes; and, when requested by a member, the vote of each member by name