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West Virginia University Board of Governors
Audit Committee

Date/Time: 4/20/2017 -- 12:00 PM
Location:
Room 203, Charles F. Erickson Board Room, Erickson Alumni Center, Morgantown, WV
Purpose: 1. Approval of minutes from February 9, 2017 regular meeting and February 9, 2017 Joint Audit and Finance and Facilities and Revitalization Committee Meeting; 2. Report by the Chief Financial Officer, to include: Receipt and Acceptance of the West Virginia University Research Corporation Financial Statements and Single Audit Compliance Report for FY 2016; 3. Retroactive Approval of February 2, 2017 CliftonLarsonAllen engagement letter; 4. Retroactive approval of a February 15, 2017 Dixon Hughes Goodman engagement letter; 5. Executive Session [Under authority in West Virginia Code Sections 6-9A-4(b)(9) and (b)(12)] for a Report by the General Counsel, and a Report by the Director of Internal Audit Adjourn from Executive Session; 6. Plans for next meeting in June, 2017; 7. Other Business and 8. Adjournment

Other items may become apparent or need attention and may be added to the business agenda of the meeting; attention is called to the fact that the agenda of the meeting will be available three days in advance by calling 304-293-2562 or at the website: http://bog.wvu.edu/ - items of interest may be added to the agenda up to 48 hours prior to the date of meeting.

Notes:

This is a compliant meeting.

Meeting was approved : 4/12/2017 10:41:26 AM

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