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West Virginia Housing Development Fund
Audit Committee Meeting

8 A.M. Wednesday, October 8, 2025

2nd Floor Boardroom, 5710 MacCorkle Ave. SE, Charleston

By Phone: 1-305-224-1968
Meeting ID: 867 3032 2688
Passcode: 205514


I. MINUTES
Approval of Minutes of the June 25, 2025, Meeting

II. EXTERNAL AUDITOR COMMUNICATIONS – Suttle & Stalnaker, PLLC
Auditor Communications to Management and Those Charged with Governance

III. THE JUNE 30, 2025, AUDITED FINANCIAL STATEMENTS
Approval and Recommendation to full Board of Directors to Accept and Release the June 30, 2025, Audited Financials:
1.      Audited Financial Statements                                                                  
2.      Audited Financial Statements and Other Financial Information
3.       Annual Comprehensive Financial Report                                

IV.        ADJOURNMENT


Any person desiring to address the Audit Committee via telephone must register with Claire Spradling at (304) 391-8678 or no later than 10 minutes prior to the start of the meeting. Any person desiring to address the Audit Committee in person must register on the sign-up sheet provided in the boardroom no later than 10 minutes prior to the start of the meeting. Pursuant to Article III, Section 8 of the West Virginia Housing Development Fund Bylaws, all persons desiring to address the Audit Committee shall limit their comments to five minutes each unless otherwise agreed to by the Audit Committee.