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West Virginia University Board of Governors
Audit Committee

Date/Time: 4/19/2018 -- 11:45 AM
Barnette BOG Room, Erickson Alumni Center, Morgantown, WV
Purpose: 1. Approval of minutes from February 15, 2018 regular meeting; 2. Report by the VP & Chief Financial Officer to include: Receipt and Acceptance of the West Virginia Research Corporation Financial Statements and Single Audit Compliance Report for FY 2017; 3. Retroactive approval of a Dixon Hughes Goodman engagement letter dated April 2, 2018 related to the audit of the West Virginia University Research Corporation 403b Defined Contribution Plan and West Virginia University Research Corporation 403b Tax Deferred Annuity Plan, for the year ended December 31, 2017. in connection with their annual reporting obligation under the Employee Retirement Income Security Act of 1971 ("ERISA); 4. 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; 5. Plans for next meeting in June, 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: - 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 : 4/11/2018 2:05:37 PM

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Saturday, January 19, 2019 — 5:27 AM