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West Virginia University Board of Governors

Audit Committee Meeting

Date/Time: 11/8/2019 -- 9:00 AM
Location:
Barnette BOG Room, Erickson Alumni Center, Morgantown, WV
Purpose: 1. Approval of minutes from September, 2019 regular meeting; 2. Report by the VP and Chief Financial Officer; 3. Potential Executive Session under authority in West Virginia Code Sections 6-9A-4(b)(9) and (b)(12) for: a. Report by the General Counsel and b. Report by the Director of Internal Audit (summary of confidential audit investigations) - Adjourn from Executive Session; 4. Plans for next meeting in February, 2020; 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:
Meeting was approved : 10/30/2019 1:56:39 PM

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Friday, November 22, 2019 — 3:00 PM