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 |