| Date/Time: 6/16/2017 -- 8:15 AM |
Location:
Barnette BOG Room, Erickson Alumni Center, Morgantown, WV |
| Purpose: 1. Approval of minutes from April 20, 2017 regular meeting; 2. Report by the Chief Financial Officer; 3. Executive Session [Under authority in West Virginia Code Sections 6-9A-4(b)(9) and (b)(12)] for: a. Report by the General Counsel, b. Report by the Director of Internal Audit, and c. Review of Audit Committee Charter - Adjourn from Executive Session; 4. Discussions/actions resulting from Executive Session, if any; 5. Plans for next meeting in September 2017; 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 : 6/7/2017 1:21:08 PM |
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