1. Call to order.
2. Roll call.
3. Approval of minutes from the June 14, 2011 and the June 15, 2011 meetings.
4. Elmo Phillips, Post Audit Division, to discuss West Liberty University audit report.
5. Sabrina Dixon, Post Audit Division, to discuss West Virginia State University audit report.
6. Jill Mooney, Performance Evaluation and Research Division, to discuss West Virginia University at Parkersburg audit report.
7. Reports from subcommittees and LOCEA.
8. Other business.