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West Virginia University Board of Governors
Audit Committee

Date/Time: 9/20/2018 -- 12:00 PM
Location:
Barnette BOG Room, Erickson Alumni Center, Morgantown, WV
Purpose: 1. Approval of minutes from June 21, 2018 regular meeting; 2. Report by the VP & Chief Financial Officer; 3. Retroactive approval of June 22, 2018 CliftonLarsonAllen engagement letter; 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; b. Report by the Director of Internal Audit (including Internal Audit Office FY2018 Annual Report) - Adjourn from Executive Session; 5. Plans for next meeting in November, 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 : 9/12/2018 2:36:01 PM

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Friday, September 21, 2018 — 3:53 AM