| Date/Time: 9/18/2014 -- 3:15 PM |
Location:
Room 211, Woodburn Hall
WVU Campus
Morgantown, WV |
| Purpose: 1. Approval of minutes of June 4, 2014 meeting; 2. Report by the Chief Financial Officer; 3. Search for Director of Internal Audit; 4. Executive Session [Under authority in West Virginia Code Sections 6-9A-4(b)(7) and (b)(12)] for a. Report by the Interim Director of Internal Auditing to cover Internal and External Auditing and Activity, and b. Report by the VP for Legal Affairs, Corporate, State and Local Relations and Counselor to the President - Adjourn from Executive Session; 5. Plans for next meeting on October 30, 2014; 6. Plans for next meeting on October 30, 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 : 9/10/2014 1:37:19 PM |
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