I. MINUTES
Approval of Minutes of the December 18, 2024, Meeting

II. EXTERNAL AUDITOR COMMUNICATIONS
Presented by Suttle & Stalnaker, PLLC

III. FY2026 OPERATING BUDGET
Recommendation to Approve Proposed FY 2026 Operating Budget and Recommend to Full Board for Approval

IV. FY 2026 FUNDING ALLOCATIONS
Recommendation to Approve FY 2026 Program Funding Allocations and Recommend to Full Board for Approval

V. FY 2026 PROJECTION OF REVENUE AND EXPENSES

VI. INTERNAL AUDIT ACTIVITY REPORT

VII. ADJOURNMENT

Any person desiring to address the Audit Committee via telephone must register with Lori Ryan at (304) 391-8637 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, Secon 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.