HomeAbout WVHDFAudit Committee Meeting Invitation and Agenda
Audit Committee Meeting Invitation and Agenda
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.