West Virginia Housing Development Fund
Audit Committee Meeting
AGENDA
March 23, 2022
9:00 a.m.
To Participate by Telephone
Telephone Number: +1-415-655-0001 US Toll
Access Code: 2339 598 2427
Password: board (26273 from phones)
| I. MINUTES | |
| Approval of Minutes of the September 22, 2021, Meeting | |
| II. UNIFORM GUIDANCE AUDIT REPORT | |
| Acceptance and Approval to Release Fiscal Year Ending June 30, 2021 Uniform Guidance Audit Report — Brown Edwards: Rob E. Adams, Anthony Carpenter and Staunton Gorrell | |
| III. AUDIT COMMITTEE CHARTER | |
| Reaffirm the Audit Committee Charter—Kelley Ridling | |
| IV. AUDIT DEPARTMENT CHARTER | |
| Reaffirm the Internal Audit Department Charter – Kelley Ridling | |
| V. 2022 INTERNAL AUDIT WORK PLAN – Kelley Ridling | |
| VI. SUMMARY OF INTERNAL AUDIT ACTIVITIES—Kelley Ridling | |
| VII. ADJOURNMENT |