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West Virginia University Board of Governors
Audit Committee

Date/Time: 6/21/2018 -- 12:00 PM
Location:
Barnette BOG Room, Erickson Alumni Center, Morgantown, WV
Purpose: 1. Approval of minutes from April 19, 2018 regular meeting; 2. Report by the VP & Chief Financial Officer; 3. Executive Session [Under authority in West Virginia Code Sections 6-9A-4(b)(9) and (b)(12)] for: a. Report by the General Counsel; b. Report by the Director of Internal Audit, and c. Discussion/approval of FY2018 Proposed Project Plan; 4. Adjourn from Executive Session; 5. Plans for next meeting in September, 2018; 5. Other Business; and 6. 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 : 6/13/2018 3:08:55 PM

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Tuesday, December 18, 2018 — 2:09 PM