|July 28, 2020||2:00 pm||By-Laws Committee||WebEx|
|July 30, 2020||2:00 pm||Athletic Affairs Committee||WebEx|
|August 3, 2020||2:00 pm||Academic Affairs Committee||WebEx|
|August 5, 2020||2:00 pm||Finance Committee||WebEx|
|August 11, 2020||2:00 pm||Enrollment Committee||WebEx|
|August 13, 2020||10:00 am||Executive Committee||WebEx|
|August 20, 2020||9:00 am||Full Board||Board Room - FAL|
|September 17, 2020||9:00 am||Executive Committee||219 Hardway Hall|
|September 22, 2020||2:00 pm||By-Laws Committee||219 Hardway Hall|
|September 24, 2020||2:00 pm||Athletic Affairs Committee||219 Hardway Hall|
|September 28, 2020||2:00 pm||Academic Affairs Committee||219 Hardway Hall|
|September 30, 2020||2:00 pm||Finance Committee||219 Hardway Hall|
|October 6, 2020||2:00 pm||Enrollment Committee||219 Hardway Hall|
|October 15, 2020||9:00 am||Full Board||Board Room - FAL|
|November 10, 2020||2:00 pm||By-Laws Committee||219 Hardway Hall|
|November 12, 2020||2:00 pm||Athletic Affairs Committee||219 Hardway Hall|
|November 16, 2020||2:00 pm||Academic Affairs Committee||219 Hardway Hall|
|November 18, 2020||2:00 pm||Finance Committee||219 Hardway Hall|
|November 19, 2020||9:00 am||Executive Committee||219 Hardway Hall|
|November 24, 2020||2:00 pm||Enrollment Committee||219 Hardway Hall|
|Date||Time||Type||Agenda and Minutes|
|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|
|May 21, 2020||9:00 am||Full Board|
|April 29, 2020||2:00 pm||Finance Committee|
|April 29, 2020||2:00 pm||By-Laws Committee|
|April 27, 2020||2:00 pm||Academic Affairs 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: