| Date/Time: 11/21/2024 -- 10:30 AM |
Location:
Barnette BOG Room,
Erickson Alumni Center
Morgantown, WV
and
A zoom link will be posted on the BOG website a few days prior to this meeting
|
| Purpose: 1. Approval of minutes from September 20, 2024 regular meeting; 2. Report by the VP and Chief Financial Officer; 3. External Auditor (CliftonLarsonAllen) Public Presentation on FY2024 Financial Statements and Audit Reports for West Virginia University and WVU Research Corporation; 4. FY2024 Financial Update (Public Presentation); 5. Receipt and Acceptance of the FY2024 Financial Statements and Audit Report for West Virginia University; 6. Receipt and Acceptance of the FY2024 Financial Statements and Single Audit Compliance Report for West Virginia University Research Corporation; 7. Potential Executive Session under authority in West Virginia Code §§6-9A-4(b)(2)(A), (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); 8. Rise from Executive Session; 9. Other Business; and. 10. 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 : 11/14/2024 2:11:20 PM |
|---|