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West Virginia University Board of Governors
Audit Committee

Date/Time: 2/7/2019 -- 12:00 PM
Barnette BOG Room, Erickson Alumni Center, Morgantown, WV
Purpose: 1. Approval of minutes from November 8, 2018 regular meeting; 2. Approval of minutes from November 8, 2018 Joint Audit and Finance and Facilities and Revitalization Committee meeting; 3. Report by the VP & Chief Financial Officer; 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 - Adjourn from Executive Session; 5. Plans for next meeting in April, 2019; 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: - items of interest may be added to the agenda up to 48 hours prior to the date of meeting.

Meeting was approved : 1/29/2019 3:52:25 PM

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Wednesday, June 19, 2019 — 9:54 AM