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Administrative Law

Meeting Notice Detail

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West Virginia University Board of Governors

Audit Committee Meeting

Date/Time: 6/24/2021 -- 12:45 PM
Location:
Zoom
Meeting ID: 952 7131 3362
Passcode: Nb1T7utu
Dial in: (888) 475-4499
AND
Barnette BOG Room
Erickson Alumni Center
Morgantown, West Virginia
Purpose: 1. Approval of minutes from April 23, 2021 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

b. Report by the Director of Internal Audit (summary of confidential audit investigations), C. Discussion of FY2022 Proposed Project Plan; 4. 4.Rise from Executive Session Formal approval of Internal Audit FY2022 Proposed Project Plan Discussed in Executive Session; 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 accepted : 6/16/2021 2:39:06 PM

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