Date/Time: 12/19/2014 -- 10:00 AM |
Location:
Room 172, WVU Coliseum,
Morgantown, WV |
Purpose: 1. Approval of minutes of October 31, 2014 meeting; 2. Report by the Chief Financial Officer (including) a. Receipt and Acceptance of the Final FY 2014 Financial Statements and Audit Report for West Virginia University, b. Receipt and Acceptance of the West Virginia University Research Corporation Financial Statement and A133 Audit Report for FY 2014, and c. Receipt and Acceptance of the West Virginia University Research Corporation 403(b) Pension Plan Audits; 3. Executive Session [Under authority in West Virginia Code Sections 6-9A-4(b)(9), and (b)(12)] for: a. Discussion of CliftonLarsonAllen audit reports and b. Report from Legal Affairs - Adjourn from Executive Session; 4. Plans for February, 2015 meeting; and 5. 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 : 12/10/2014 1:56:21 PM |