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Administrative Law

Meeting Notice Detail

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West Virginia University Board of Governors

Audit Committee Meeting

Date/Time: 11/10/2022 -- 3:00 PM
Deans Suite
Erickson Alumni Center,
Morgantown, WV 
Via Zoom
Mtg. ID: 952 7096 4759
Passcode: 7kYyUf29
Dial-in: (888) 475-4499

Purpose: 1. Approval of minutes from September 2022, regular meeting; 2. Report by the VP and Chief Financial Officer; 3. External Auditor (CliftonLarsonAllen) Public Presentation on FY2022 Financial Statements and Audit Reports for West Virginia University; 4. Receipt and Acceptance of the FY2022 Financial Statements and Audit Report for West Virginia University, including: FY 2022 Financial Results; 5. 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, including an administrative compliance report; and b. Report by the Director of Internal Audit regarding confidential audit investigations; 6. Rise from Executive Session; 7. Other Business; and 8. 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 : 11/2/2022 3:21:34 PM

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Friday, December 9, 2022 — 11:48 AM