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West Virginia University Board of Governors
Audit Committee Meeting

Date/Time: 2/15/2018 -- 12:00 PM
Location:
Barnette BOG Room, Erickson Alumni Center, Morgantown, WV
Purpose: 1. Approval of minutes from October 26, 2017 regular meeting; 2. Report by the

Vice President and Chief Financial Officer; 3. Retroactive approval of CliftonLarsonAllen engagement letter for WVU and WVU Research Corporation; 4. Executive Session [Under authority in West Virginia Code Sections 6-9A-4(b)(9) and (b)(12)] for: a. Cyber Security Update by the Associate Provost ITS/CIO, b. Report by the General Counsel, and c. Report by the Director of Internal Audit - Adjourn from Executive Session; 5. Plans for next meeting in April, 2018; 6. Other Business, and 7. 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 : 2/7/2018 11:09:59 AM

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Saturday, October 20, 2018 — 9:56 AM