| Date/Time: 6/10/2026 -- 10:00 AM |
Location:
Via Zoom Webinar https://wvu.zoom.us/j/97898881689
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| Purpose: 1. CALL TO ORDER; 2. APPROVAL OF APRIL 9, 2026 COMMITTEE MEETING MINUTES; 3. REPORT BY THE CFO AND VICE PRESIDENT; 4. POTENTIAL EXECUTIVE SESSION UNDER AUTHORITY IN WEST VIRGINIA CODE SECTION 6-9A-4(b)(2)(A), (b)(9), and (b)(12) to discuss a confidential legal update from the General Counsel and a report from the Director of Internal Audit, which includes a summary of confidential audit investigations 5. DISCUSSION EMANATING FROM EXECUTIVE SESSION (IF ANY; and 6. 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 304-692-4241 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 : 6/3/2026 1:43:44 PM |
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