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Administrative Law

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West Virginia Investment Management Board

Audit Committee

Date/Time: 5/28/2025 -- 2:00 PM
Location:
West Virginia Investment Management Board
500 Virginia Street, East - Suite 200
Charleston, WV 25301
For Virtual Attendance: Please email meetings@wvimb.org to obtain the conference bridge instructions to connect to this meeting.
Purpose: Consider Budget and Fee Schedule for Fiscal Year 2026; Consider Approval of Amended Securities Valuation Policy; Consider Internal Audit Plan for Fiscal Year 2026; Recommendation of Independent Consultant for Internal Audit External Assessment; Internal Audit Update.
Notes:
Meeting was accepted : 5/19/2025 4:11:11 PM

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Saturday, May 24, 2025 — 10:44 PM