I. MINUTES

Approval of Minutes of the September 25, 2024, Meeting

II. ACCEPTANCE AND APPROVAL TO RELEASE THE FEDERAL AUDIT FOR FISCAL YEAR ENDING JUNE 30, 2024

Presented by Suttle & Stalnaker, PLLC

III. ADUIT COMMITTEE CHARTER

Consideration of Revised Audit Commitee Charter

IV. INTERNAL AUDIT DEPARTMENT CHARTER

Consideration of Revised Internal Audit Department Charter

V. IA WORK PLAN FOR 2025

Consideration of Internal Audit Department Work Plan for 2025

VI. ADJOURNMENT

Any person desiring to address the Audit Committee via telephone must register with Lori Ryan at (304) 391-8637 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, Secon 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.