West Virginia Housing Development Fund
Audit Committee Meeting
AGENDA
9 A.M. WEDNESDAY, JANUARY 24, 2024
2nd Floor Boardroom, 5710 MacCorkle Ave. SE, Charleston
By Phone: 1-305-224-1968
Meeting ID: 819 8072 7116
Passcode: 697939
I. MINUTES Approval of Minutes of the September 27, 2023, Meeting II. ACCEPTANCE AND APPROVAL TO RELEASE THE FEDERAL AUDIT FOR FISCAL YEAR ENDING JUNE 30, 2023 Brown Edwards: Rob Adams, Anthony Carpenter, and Staunton Gorrell III. ADUIT COMMITTEE CHARTER Reaffirm the Audit Committee Charter IV. INTERNAL AUDIT DEPARTMENT CHARTER Reaffirm the Internal Audit Department Charter V. RECOMMENDATION FOR EXTERNAL AUDIT CONTRACT Approval of External Audit Contract VI. INFORMATIONAL ITEMS
VII. ADJOURNMENT Any person desiring to address the Audit Committee via telephone must register with Martha Lilly at 304-391-8648 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 Funds 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. |
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