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West Virginia University Board of Governors
Audit Committee

Date/Time: 11/8/2018 -- 12:00 PM
Location:
Barnette BOG Room, Erickson Alumni Center, Morgantown, WV 
Purpose: 1. Approval of minutes from September 20, 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 - Adjourn from Executive Session; 4. Plans for next meeting in February, 2019; 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 : 10/30/2018 2:01:10 PM

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Saturday, November 17, 2018 — 3:01 PM