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Administrative Law

Meeting Notice Detail

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West Virginia University Board of Governors

Audit Committee Meeting

Date/Time: 9/8/2022 -- 3:45 PM
Deans Suite
Erickson Alumni Center, 
Morgantown, WV
Via Zoom 
Meeting ID: 958 7211 3689 
Passcode: Sw1UsRND 
Dial-in: (888) 475-4499
Purpose: 1. Approval of minutes from June 2022, regular meeting; 2. Report by the VP and Chief Financial Officer; 3. Potential Executive Session under authority in West Virginia Code §§6-9A-4(b)(2)(A), (b)(9), and (b)(12) for: a. Privileged and confidential report by the General Counsel, including an administrative compliance report; b. Report by the Director of Internal Audit regarding confidential audit investigations; and c. Report by the Director of Internal Audit FY22 Annual Report; 4. Rise from 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: - items of interest may be added to the agenda up to 48 hours prior to the date of meeting.

Meeting was approved : 8/30/2022 1:48:09 PM

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Wednesday, September 28, 2022 — 12:40 PM