| Date/Time: 4/23/2021 -- 9:00 AM |
Location:
Zoom
Mtg. ID: 915 6896 3354
Passcode: BAP@Zu2R
Dial-in: (888) 475-4499
AND
Ruby Grand Hall
Erickson Alumni Center
Morgantown, WV |
| Purpose: 1. Approval of minutes from February 10, 2021 regular meeting; 2. Report by the VP and Chief Financial Officer; 3. Approval of the execution of a February 23, 2001 Dixon Hughes Goodman LLP engagement letter addressed to J. Thomas Jones, Chair of the Audit Committee, and Rob Alsop, Executive Director of the WVU Research Corporation, confirming the understanding of the services to be provided for the WVU Research Corporation for the year ended December 31, 2020 in connection with its annual reporting obligation under the Employee Retirement Income Security Act of 1974 (ERISA); 4. Approval of the execution of a February 23, 2001 Dixon Hughes Goodman LLP engagement letter addressed to J. Thomas Jones, Chair of the Audit Committee, and Rob Alsop, Executive Director of the WVU Research Corporation, setting forth the agreement related to the WVU Research Corporation employee benefit annual filing compliance needs; 5. Potential 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 (summary of confidential audit investigations) Rise from Executive Session; 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 : 4/15/2021 1:49:20 PM |
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