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The West Virginia Housing Development Fund Audit Committee will meet at 8 a.m. Wednesday, February 18. Click here to view the agenda. The Fund’s Board of Directors will also meet on February 18 at 9 a.m. Click here to view the agenda

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West Virginia Housing Development Fund
Audit Committee Meeting

8 A.M. Wednesday, February 18, 2026

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

By Phone: 646-931-3860
Meeting ID: 865 2138 3890
Passcode: 145687


I. MINUTES
Approval of Minutes of the October 8, 2025, Meeting

II. ACCEPTANCE AND APPROVAL TO RELEASE THE FEDERAL AUDIT FOR FISCAL YEAR ENDING JUNE 30, 2025

III. INTERNAL AUDIT UPDATE

IV. INTERNAL AUDIT WORK PLAN FOR 2026

V. AUDIT COMMITTEE CHARTER

VI. AUDIT DEPARTMENT CHARTER                               

VII. 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.