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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, JUNE 26, 2024
2nd Floor Boardroom, 5710 MacCorkle Ave. SE, Charleston
By Phone: 1-309-205-3325 US
Meeting ID: 870 7691 2727
Passcode: 648371
I. MINUTES
Approval of Minutes of the January 24, 2024, Meeting
II. EXTERNAL AUDITOR COMMUNICATIONS—Suttle & Stalnaker, PLLC
III. FY 2025 OPERATING BUDGET
Recommendation to Approve Proposed FY 2025 Operating Budget and Recommend to Full Board for Approval
IV. FY 2025 FUNDING ALLOCATIONS
Recommendation to Approve FY 2025 Program Funding Allocations and Recommend to Full Board for Approval
V. FY 2025 PROJECTION OF REVENUE AND EXPENSES
FY 2025 Projection of Revenue and Expenses
VI. INTERNAL AUDIT ACTIVITY REPORT
VII. ADJOURNMENT
Any person desiring to address the Board via telephone must register with Lori Ryan at (304) 391-8637 or no later than 10 minutes prior to the start of the meeng. Any person desiring to address the Board in person must register on the sign-up sheet provided in the Boardroom no later than 10 minutes prior to the start of the meeng. Pursuant to Arcle III, Secon 8 of the West Virginia Housing Development Fund Bylaws, all persons desiring to address the Board shall limit their comments to five minutes each unless otherwise agreed to by the Board.