| Date/Time: 2/18/2016 -- 9:00 AM |
Location:
Barnette BOG Room, Erickson Alumni Center, Morgantown, WV |
| Purpose: Regular Meeting 1. Approval of minutes from November 5, 2015 regular meeting and January 21, 2016 Joint Audit/Finance, Facilities and Revitalization Committee meeting; 2. Report by the Chief Financial Officer (to include) the Receipt and Acceptance of the West Virginia University Research Corporation Financial Statements and A-133 Audit Report for 2015; 3. Executive Session [Under authority in West Virginia Code Sections 6-9A-4(b)(9) and (b)(12)] for: a. Report by the Director of Internal Audit and b. Report by the General Counsel - Adjourn from Executive Session; 4. Plans for next meeting; 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 : 2/9/2016 2:26:08 PM |
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