|August 18, 2022||9:00 am||Full Board||Board Room - FAL/WebEx|
|August 30, 2022||3:00 pm||By-Laws Committee||219 Hardway Hall/WebEx|
|September 15, 2022||9:00 am||Full Board||Board Room - FAL/WebEx|
|September 29, 2022||2:00 pm||Athletic Affairs Committee||219 Hardway Hall/WebEx|
|October 3, 2022||2:00 pm||Academic Affairs Committee||219 Hardway Hall/WebEx|
|October 4, 2022||2:00 pm||Finance Committee||219 Hardway Hall/WebEx|
|October 5, 2022||2:00 pm||Enrollment Committee||219 Hardway Hall/WebEx|
|October 11, 2022||3:00 pm||By-Laws Committee||219 Hardway Hall/WebEx|
|October 12, 2022||12:00 pm||Executive Committee||WebEx|
|October 20, 2022||9:00 am||Full Board||Board Room - FAL/WebEx|
|November 10, 2022||9:00 am||Full Board||Board Room - FAL/WebEx|
|November 15, 2022||2:00 pm||By-Laws Committee||219 Hardway Hall/WebEx|
|November 16, 2022||2:00 pm||Enrollment Committee||219 Hardway Hall/WebEx|
|November 17, 2022||2:00 pm||Athletic Affairs Committee||219 Hardway Hall/WebEx|
|November 21, 2022||2:00 pm||Academic Affairs Committee||219 Hardway Hall/WebEx|
|November 29, 2022||2:00 pm||Finance Committee||219 Hardway Hall/WebEx|
|November 30, 2022||9:00 am||Executive Committee||WebEx|
|December 8, 2022||9:00 am||Full Board||Board Room - FAL/WebEx|
|January 19, 2023||9:00 am||Full Board||Board Room - FAL/WebEx|
|January 24, 2023||3:00 pm||By-Laws Committee||219 Hardway Hall/WebEx|
|Date||Time||Type||Agenda and Minutes||Minutes|
|August 11, 2022||1:30 pm||Search Committee|
|August 9, 2022||2:00 pm||Finance Committee|
|July 25, 2022||9:00 am||Executive Committee|
|July 15, 2022||9:00 am||Special Board Meeting|
|July 7, 2022||9:00 am||Full Board|
|June 14, 2022||8:30 am||Enrollment Committee|
|June 10, 2022||2:00 pm||Special Board Meeting|
|June 8, 2022||9:00 am||Finance Committee|
|May 26, 2022||2:00 pm||Athletic Affairs Committee|
|May 18, 2022||4:30 pm||Full Board|
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