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West Virginia University Board of Governors

Audit Committee Meeting

Date/Time: 9/17/2020 -- 3:00 PM
Location:
Teleconference: Dial 888-394-8197; Code: 916691
Purpose: 1. Call to Order; 2. Approval of minutes from July 9, 2020 regular meeting; 3. Report by the VP and Chief Financial Officer; 4. 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 - including Internal Audit Office FY2020 Annual Report and Review of Internal Audit Office Charter) - Rise from Executive Session; 4. Formal approval of Internal Audit Office FY2020 Annual Report; 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 : 9/10/2020 10:48:20 AM

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