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Investment Management Board, West Virginia
Audit and Governance Committee

Date/Time: 6/12/2018 -- 2:00 PM
West Virginia Investment Management Board
500 Virginia Street, East - Suite 200
Charleston, WV  25301
Purpose: Minutes of September 12, 2017; Review of Committee Charter; Budget and Fee Schedule for Fiscal Year 2019; Amended Securities Valuation Policy; Executive Compensation Philosophy and Plan; Internal Audit Plan for Fiscal Year 2019; Director of Internal Audit Review

This is a compliant meeting.

Meeting was approved : 6/4/2018 11:29:23 AM

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Saturday, January 19, 2019 — 4:23 AM