West Virginia Housing Development Fund
Audit Committee Meeting
AGENDA
March 23, 2022
9:00 a.m.
To Participate by Telephone
Telephone Number: +1-415-655-0001 US Toll
Access Code: 2339 598 2427
Password: board (26273 from phones)
I. MINUTES | |
Approval of Minutes of the September 22, 2021, Meeting | |
II. UNIFORM GUIDANCE AUDIT REPORT | |
Acceptance and Approval to Release Fiscal Year Ending June 30, 2021 Uniform Guidance Audit Report — Brown Edwards: Rob E. Adams, Anthony Carpenter and Staunton Gorrell | |
III. AUDIT COMMITTEE CHARTER | |
Reaffirm the Audit Committee Charter—Kelley Ridling | |
IV. AUDIT DEPARTMENT CHARTER | |
Reaffirm the Internal Audit Department Charter – Kelley Ridling | |
V. 2022 INTERNAL AUDIT WORK PLAN – Kelley Ridling | |
VI. SUMMARY OF INTERNAL AUDIT ACTIVITIES—Kelley Ridling | |
VII. ADJOURNMENT |