| Date/Time: 2/20/2025 -- 9:30 AM |
Location:
Barnette BOG Room, Erickson Alumni Center, Morgantown, West Virginia
AND
A zoom link will be posted on the WVU Board of Governors website (under agendas) a few days prior to this meeting
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| Purpose: 1. Approval of minutes from November 21, 2024 regular meeting; 2. Report by the VP and Chief Financial Officer; 3. Acknowledgement of January 21, 2025 engagement letter from Forvis, LLP, for the WVU Research Corporation to enter into related to WVU Research Corporation 403b plana audits; 4. 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; and b. Report by the Director of Internal Audit (summary of confidential audit investigations); 5. Actions arising from Executive Session if any; 6. Other Business; and 7. 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 : 2/12/2025 12:33:48 PM |
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