|Date/Time: 9/7/2017 -- 12:00 PM|
Barnette BOG Room, Erickson Alumni Center, Morgantown, WV
|Purpose: 1. Approval of minutes from June 16, 2017 regular meeting; 2. Report by the VP & Chief Financial Officer; 3. Retroactive approval of a CliftonLarsonAllen engagement letter dated June 13, 2017 related to the audit of financial statements of West Virginia University, as of and for the year ended June 30, 2017, and the related notes to the financial records; 4. Retroactive approval of a CliftonLarsonAllen engagement letter, dated June 16. 2017, related to the audit of the financial statements of the West Virginia University Department of Intercollegiate Athletics for the year ended June 30, 2017; 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 b. Report by the Director of Internal Audit - Adjourn from Executive Session; 6. Plans for next meeting in October, 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.
This is a compliant meeting.
|Meeting was approved : 8/29/2017 2:37:04 PM|