| Date/Time: 4/11/2024 -- 10:45 AM |
Location:
Barnette BOG Room
Erickson Alumni Center
Morgantown, WV
AND
Via Zoom
Meeting ID: 912 9076 4380
Passcode: jU2c0T0L
Dial-in: (888) 475-4499
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| Purpose: 1. Approval of minutes from February 2024 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)(2)(A), (b)(9) and (b)(12) for: a. Privileged and confidential report by the General Counsel, including an administrative compliance and risk management report associated with vendor management; and b. Report by the Director of Internal Audit (summary of confidential audit investigations; Jared Weller to report in Director Shavers absence); 4. Rise from 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 : 4/4/2024 2:53:16 PM |
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