| Date/Time: 9/8/2016 -- 12:30 PM |
Location:
Barnette BOG Room
Erickson Alumni Center
Morgantown, WV
|
| Purpose: 1. Approval of minutes from June 16, 2016 regular meeting; 2. Report by the Chief Financial Officer; 3. Approve Execution of July 29, 2016 CliftonLarsonAllen Engagement Letter for WVU Department of Intercollegiate Athletics; 4. Executive Session [Under authority in West Virginia Code Sections 6-9A-4(b)(9) and (b)(12)] for: a. Report by the General Counsel, and b. Report by the Director of Internal Audit and b. - Adjourn from Executive Session; 5. Plans for next meeting in November, 2016; 6. Other Business and 7. 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 : 8/30/2016 12:09:33 PM |
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