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Administrative Law

Meeting Notice Detail

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West Virginia University Board of Governors

Audit Committee Meeting

Date/Time: 11/16/2023 -- 10:30 AM
Location:
Erickson Alumni Center
Morgantown, WV
(Note: Room location will be posted on the WVU BOG website prior to the meeting)
AND
Information for virtual participation will be posted on the WVU BOG website prior to the meeting
Purpose: 1. Approval of minutes from June 22, 2023 regular meeting; 2. Report by the VP and Chief Financial Officer; 3. External Auditor (CliftonLarsonAllen) Public Presentation on FY2023 Financial Statements and Audit Reports for West Virginia University and WVU Research Corporation; 4. Receipt and

Acceptance of the FY2023 Financial Statements and Audit Report for West Virginia University; 5. Receipt and Acceptance of the FY2023 Financial Statements and Single Audit Compliance Report for West Virginia University Research Corporation; 6. Potential Executive Session under authority in West Virginia Code Sections 6-9A-4(b)(2)(A), (b)(9) and (b)(12) for: a. Report by the General Counsel, b. Report by the Director of Internal Audit (summary of confidential audit investigations), and c. Report by the Director of Internal Audit FY 23 Audit Annual Report; 7. Rise from Executive Session; 8. Other Business; and, 9. 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 : 11/8/2023 1:48:04 PM

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