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West Virginia University Board of Governors
Joint Audit & Finance and Facilities and Revitalization Committee

Date/Time: 11/8/2018 -- 12:45 PM
Barnette BOG Room, Erickson Alumni Center, Morgantown, WV
Purpose: 1. Call to Order; 2. Report from Chief Financial Officer including: Review of the Audited Financial Statements FY2018 and Receipt and Acceptance of the Final FY 2018 Financial Statements and Audit Report for West Virginia University; 3. Executive Session, under authority in West Virginia Code Sections 6-9A-4(b)(2)(A), (b)(9), and (b)(12) to discuss: (a) Legal, personnel, and deliberative matters; (b) Matters not considered public records; and (c) Matters related to construction planning, commercial competition matters, the purchase, sale or lease of property, and/or the investment of public funds Adjourn from Executive Session; 4. Discussion and/or actions emanating from Executive Session, if any; 5. General Discussion 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: - items of interest may be added to the agenda up to 48 hours prior to the

date of meeting.

Meeting was approved : 10/30/2018 2:01:28 PM

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