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West Virginia University Board of Governors

Audit Committee Meeting

Date/Time: 9/16/2021 -- 3:00 PM
Via Zoom            
Meeting ID: 957 7330 7025
Passcode: 3GXZsyDw
Dial in: (888) 475-4499
Room Location:  Ruby Grand Hall
Erickson Alumni Center
Morgantown, West Virginia
Purpose: 1. Approval of minutes from June 24, 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), and c. Report by the Director of Internal Audit FY21 IA Annual Report; 3. Rise from Executive Session; 4. Other Business; and 5. 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 : 9/9/2021 1:30:18 PM

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Saturday, September 18, 2021 — 1:36 PM