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Treasury Investments, Board of
Audit Committee

Date/Time: 8/16/2012 -- 12:00 PM
Location:
Governor's Conference Room
Capitol Complex
Charleston, WV  25305
Purpose: Interim Audit Committee Meeting Agenda: 1. Call to Order; 2. Roll Call - Declare Quorum; 3. Approval of Minutes - Deferred until August Quarterly meeting; 4. Annual Audit Update - Gibbons & Kawash; 5. Internal Audit Update

6. Internal Auditor Appointment; 7. Old Business; 8. New Business; 9. Next Board Meeting - Tentatively Aug. 30, 2012; 10. Adjourn

Notes:

This is a compliant meeting.

Meeting was approved : 7/26/2012 10:02:56 AM

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