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Administrative Law

Meeting Notice Detail

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West Virginia University Board of Governors
Audit Committee

Date/Time: 4/3/2014 -- 3:30 PM
Location:
WVU President's Conference Room, Stewart Hall, 1500 University Avenue, Morgantown, WV
Purpose: Regular Meeting.

1. Approval of minutes of February 21, 2014 meeting; 2. Report by the Chief Financial Officer; 3. Report by Associate Provost for Information Technology and Chief Information Officer; 4. Search for Director of Internal Audit; 5. Executive Session, under authority in West Virginia Code Sections 6-9A-4(b)(7) and (b)(12) for: Report by the Interim Director of Internal Auditing and Report by the VP for Legal Affairs and General Counsel - Adjourn from Executive Session; 6. Plans for next meeting on June 4, 2014; and 7. Other Business

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 : 3/26/2014 2:18:23 PM

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