|Date/Time: 6/24/2022 -- 9:00 AM|
Erickson Alumni Center
Morgantown, West Virginia AND
Meeting ID: 992 6625 2537
Dial-in: Dial in: (888) 475-4499
|Purpose: 1. Approval of minutes from April 21, 2022 regular meeting; 2. Report by the VP and Chief Financial Officer; 3. Potential Executive Session under authority in West Virginia Code Sections 6-9A-4(b)(2)(A), (b)(9), and (b)(12) for: a. Privileged and confidential report by the General Counsel, b. Report by the Director of Internal Audit regarding confidential audit investigations and c. Discussion of FY2023 Proposed Project Plan; 4. Rise from Executive Session Formal approval of Internal Audit FY2023 Proposed Project Plan Discussed in Executive Session; 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.
|Meeting was approved : 6/15/2022 1:58:13 PM|