West Virginia Secretary of State — Online Data Services

Administrative Law

Online Data Services Help

Administrative Law

Meeting Notices

The Secretary of State's Office statutory requirement (WV Code ยง 6-9A-3) is to publish Open Meeting Notices in the West Virginia Register five (5) days prior to the meeting. The Meeting Notice is fully accessible by the Public. Please use caution and only enter the notice content you consider appropriate.

Add Meeting Notice
    Sort Order:     
Results
Date Agency Purpose
5/1/2012
5/1/2012 -- 9:00 AMAccesswvQuarterly Board Meeting
5/1/2012 -- 9:00 AMReal Estate Appraiser BoardRegular Board Meeting
5/1/2012 -- 9:00 AMReal Estate Appraiser Board
Standards Committee
To discuss complaints & disciplinary actions and make recommendations to the Board.
5/1/2012 -- 10:00 AMLandscape Architect's Licensing Board, WV State Regular Board Meeting
5/1/2012 -- 10:00 AMRegistered Nurse Board
Nurse Treatment Programs Work Group
Review, discuss and condsider all matters related to Treatment Programs for Registered Professional Nurses and providing recommendations to the full Board for consideration.
5/1/2012 -- 10:30 AMWest Virginia Conservation Agency
WV State Conservation Committee
Special Teleconference - Agenda: Agricultural Enhancement Program, NRCS-SCC EWP Agreement, WVCA Organizational Chart

This is an emergency meeting.

5/1/2012 -- 11:30 AMPierpont Community & Technical College
Pierpont Finance Committee
To conduct regular Finance Committee business.
5/1/2012 -- 1:30 PMRon Yost Personal Assistance Services Program
Ron Yost Personal Assistance Services Program
Board Meeting
5/1/2012 -- 3:00 PMRegistered Nurse Board
Advanced Practice Committee
To review, discuss and report to the full Board conisderations related to WV19CSR7 Advanced Practice Registered Nurse proposed rule changes.
5/2/2012
5/2/2012 -- 9:00 AMJustice And Community Services, West Virginia Division Of
West Virginians Against Violence Committee
Day 1 of the Victims of Crime Act (VOCA) Grant Review
5/2/2012 -- 10:00 AMEducation
WVBE Institutional Education Facilities Committee
The West Virginia Board of Education's Institutional Education Facilities Committee will meet to conduct routine business. The agenda will be posted at http://wvde.state.wv.us at least three business days prior to the meeting.
5/2/2012 -- 10:00 AMEnvironmental Protection, Dept. Of
Special Reclamation Advisory Council
SRF Advisory Council Quarterly Progress Report
5/2/2012 -- 12:01 PMInvestment Management Board, West Virginia
Legal Committee
AGENDA: Call to order: Approval of minutes; Hear litigation report; Conference call with alternativer asset counsel; Foreign exchange trading update; Unfinished business; New business; Adjournment

This is an emergency meeting.

5/2/2012 -- 3:00 PMPublic Employees Grievance BoardTo conduct routine business. The Agenda will be posted on the Board's web site, www.pegb.wv.gov, at least three days prior to the meeting.
5/2/2012 -- 4:00 PMPublic Defender Corporation 13Th Judicial CircuitGeneral Business
5/3/2012
5/3/2012 -- 9:00 AMFairmont State University
Board of Governors
Regular Scheduled Meeting
5/3/2012 -- 9:00 AMJustice And Community Services, West Virginia Division Of
West Virginians Against Violence
Day 2 of the Victims of Crime Act (VOCA) Grant Review
5/3/2012 -- 9:30 AMEthics Commission
Committee on Open Meetings
To Act upon requests for Advisory Opinions interpreting the WV Open Government Meetings Act. Agenda will be available on April 27, 2012 at the Commission's office and on line at www.ethics.wv.gov
5/3/2012 -- 10:00 AMEthics CommissionConsider advisory opinion requests, contract exemptions, employment exemption requests, investigative matters and miscellaneous items. Agenda will be available April 27, 2012 at the Commission's office and online at www.ethics.wv.gov
5/3/2012 -- 10:30 AMHatfield Mccoy Regional Recreation Authority
N/A
2nd Quarter Meeting
5/3/2012 -- 10:30 AMParkways AuthorityTo consider and act upon all matters that may properly come before the monthly meeting of the Parkways Authority Board. These matters may include discussion of and possible Board action on the following: Approval of the minutes of the Board Meeting ... (truncated text, see detail for full text)
5/3/2012 -- 11:00 AMEthics Commission
Standard of conduct for Administrative Law Judges
Meeting will begin at 11:00 a.m. or at the conclusion of the regular Ethics Commission Meeting. This is a regular meeting to consider Advisory Opinion Requests and other matters. Agenda available April 27, 2012 at the Commission's office and online at ... (truncated text, see detail for full text)
5/3/2012 -- 4:00 PMHigher Education Policy Commission
Committee of the Whole
Approval of Presidential Selection and Compensation at Fairmont State University
5/4/2012
5/4/2012 -- 10:00 AMLibrary CommissionRegular Meeting of the Library Commission.
5/7/2012
5/7/2012 -- 9:30 AMSouthern West Virginia Community And Technical College
Board of Governors Presidential Review Committee
To discuss the Presidential Comprehensive Evaluation.
5/7/2012 -- 10:00 AMCommerce
Miner Training, Education and Certification Board
Regular monthly meeting
5/7/2012 -- 11:00 AMEducation
WVBE Communications Committee
The West Virginia Board of Education's Communications Committee will meet to conduct routine business. The agenda will be posted at http://wvde.state.wv.us at least three business days prior to the meeting.
5/7/2012 -- 12:00 PMLincoln Economic Development AuthorityRegular Board Meeting

This is a non-compliant meeting.

5/8/2012
5/8/2012 -- 12:00 PMBridgemont Community And Technical College
Board of Governors' Executive Committee
Emergency meeting to discuss action on Presidential Evaluation

This is an emergency meeting.

5/8/2012 -- 2:00 PMPierpont Community & Technical College
North ATC Advisory Committee
Quarterly meeting
5/8/2012 -- 4:00 PMWest Virginia University Hospitals, Inc.
Investment Management Subcommittee
To discuss investment matters pertaining to West Virginia University Hospitals.
5/8/2012 -- 6:00 PMLincoln Economic Development Authority
Board of Directors
Regular Board Meeting
5/8/2012 -- 6:15 PMEastern West Virginia Community Action Agency
Board Meeting
Regular Board Meeting

This is a non-compliant meeting.

5/9/2012
5/9/2012 -- 8:30 AMSurface Mine BoardMeeting/Hearing - Webb, Goodwin, Jarrell, Whittington, Appellants v. DEP, Appellee and Marfork Coal Co., Intervenor.
5/9/2012 -- 9:30 AMInfrastructure & Jobs Development Council
COUNCIL MEETING
Conduct General Council Business
5/9/2012 -- 10:00 AMAppalachian Ems, Inc.Third Quarter Meeting
5/9/2012 -- 10:00 AMCommerce
Coal Mine Safety Technical Review Comm.
Will review pending requests before TRC; will also meet with company on specific issue
5/9/2012 -- 10:30 AMWVU Healthcare
Compliance & Audit Committee
Annual meeting to review financial, audit and compliance matters.
5/9/2012 -- 11:00 AMHealth Care Authority, WV
Monthly Board Meeting
1) Grants; 2) Healthcare-Associated Infection Public Reporting; 3) Routine Business
5/9/2012 -- 12:00 PMArchitects, Board Of
ADMINISTRATION BOARDS AND COMMS.
REGULAR BUSINESS MEETING OF THE BOARD OF ARCHITECTS. FINALIZE THE RULES FOR REGISTRATION REVISIONS AND AMENDMENTS TO SUBMIT FOR COMMENT PERIOD TO THE SOS'S OFFICE. EMPLOYEE EVALUATION, ELECTION OF OFFICERS FOR THE 2012-13 FY YEAR,REVIEW ARE ... (truncated text, see detail for full text)
5/9/2012 -- 12:30 PMEducationThe West Virginia Board of Education will meet to conduct routine business. The agenda for this meeting will be posted at http://wvde.state.wv.us at least three business days prior to the meeting. NOTICE: If the agenda for this meeting is not completed ... (truncated text, see detail for full text)
5/9/2012 -- 12:30 PMWest Virginia State University Board Of Governors
Executive Committee
Possible executive session to discuss compensation issues in presidential search
5/9/2012 -- 1:30 PMInvestment Management Board, West Virginia
Real Estate Subcommittee
AGENDA: Call to order; Approval of minutes; Investment proposals (ABR Chesapeake Fund IV and Woodbourne Capital Parterns II); Portfolio update; Unfinished business; New business; Adjournment.
5/9/2012 -- 1:30 PMWest Virginia State University Board Of GovernorsPossible executive session to discuss personnel matters and the next step in the presidential selection process.
5/9/2012 -- 3:00 PMHigher Education Policy Commission
Committee of the Whole
Approval of Presidential Selection and Compensation at West Virginia State University, Approval of Higher Education Facilities Revenue Refunding Bonds 2012 Series A, and Review of May 18 Meeting Agenda
5/9/2012 -- 3:00 PMWVU Parkersburg
Board of Governors Campus Development Committee
Regular meeting to receive construction updates and update on the Capital Campaign.
5/9/2012 -- 4:00 PMWVU Parkersburg
Board of Governors Academic and Student Services Committee
Regular meeting to receive updates from Academic Affairs, Workforce and Community Education and Student Services.
5/9/2012 -- 4:00 PMWVU Parkersburg
Board of Governors Administrative Services Committee
Regular meeting to receive updates on Facilities, Business Services, Human Resources, and Information Technology.
5/9/2012 -- 5:45 PMWVU Parkersburg
Board of Governors
Regular meeting of the Board of Governors. Agenda items include Faculty Salary Recommendations, Budget for 2012-2013, Program Review, BAS in Legal Studies. A complete agenda will be available at www.wvup.edu/board_of_governors prior to the meeting.
5/10/2012
5/10/2012 -- 9:00 AMEducation & The Arts, Department Of
West Virginia Sesquicentennial of the American Civil War Commission
Regular Business
5/10/2012 -- 10:00 AMConsolidated Public Retirement Board
Investment Management Board Representatives Committee
To review IMB Representative Members
5/10/2012 -- 12:00 PMNorth Central Community Corrections
Regional Board
Regional Board Meeting
5/10/2012 -- 1:30 PMVeterinary Medicine, Board OfComplaint Case BVM0611. Any persons interested in attending general session during the meeting must be present at the Board office during the meeting.
5/10/2012 -- 3:00 PMPublic Defender Corp. 7th Circuit
Board of Directors
1. Adopt minutes of previous meeting; 2. Budget Review
5/10/2012 -- 3:30 PMInvestment Management Board, West Virginia
Personnel Committee
AGENDA: Call to order; Approval of minutes; Succession discussion; Executive staff reviews; Unfinished business; New business; Adjournment
5/10/2012 -- 4:30 PMMedicine, Board Of
Ad Hoc Personnel Committee
The general purpose of this meeting is to discuss personnel matters of the West Virginia Board of Medicine.
5/10/2012 -- 6:00 PMBluefield State College Presidential Search CommitteeReview and consideration of applicants for presidency of Bluefield State College.
5/10/2012 -- 6:00 PMNew River Community And Technical College
Board of Governors
Regularly scheduled Board of Governors meeting. Agenda available prior to the meeting at www.newriver.edu.
5/11/2012
5/11/2012 -- 10:00 AMDeaf And Hard Of Hearing, Commission For The Quarterly Commission Meeting
5/11/2012 -- 12:00 PMCity Hospital, Inc.
Medical Staff Executive Committee
To Conduct Business
5/11/2012 -- 2:00 PMOsteopathic Medicine, West Virginia School Of
Board of Governors
Regularly scheduled meeting.
5/15/2012
5/15/2012 -- 9:00 AMProfessional Surveyors, WV Board OfEmergency meeting. Complaint C12-04

This is an emergency meeting.

5/15/2012 -- 10:00 AMEmployee Suggestion Award BoardRegular monthly meeting. Agenda will be posted online at www.legis.state.wv.uscommitteesinterimsagenda.cfm?recordid=1255&abb=empsug
5/15/2012 -- 10:00 AMKanawha County Solid Waste AuthorityRegular monthly meeting
5/15/2012 -- 1:00 PMRisk & Insurance Management, WV Board Of Meeting of the Board of Directors of the West Virginia Board of Risk and Insurance Management.
5/15/2012 -- 1:30 PMHigher Education Policy Commission
West Virginia University Institute of Technology Revitalization Committee
To hold a regular meeting (The agenda will be available at www.hepc.wvnet.edu prior to the meeting.)
5/15/2012 -- 2:00 PMPierpont Community & Technical College
Pierpont Board of Governors
To conduct regular business.
5/16/2012
5/16/2012 -- 9:00 AMBroadband Deployment Councilregular monthly meeting
5/16/2012 -- 9:00 AMCommunity And Technical College Education, WV Council For Facility approval for Pierpont CTC and other possible items. Agenda will be made available at www.wvctcs.org 7 days prior to the meeting.
5/16/2012 -- 9:00 AMSouthern West Virginia Community And Technical College And The Boone County Board Of Education
Boone County Joint Administrative Board
Quarterly meeting of the Boone County Joint Administrative Board of Southern West Virginia Community and Technical College and the Boone County Board of Education.
5/16/2012 -- 10:00 AMDepartment Of Revenue/Department Of Health And Human Resources
West Virginia Children with Autism Trust Board
Review of trust application.
5/16/2012 -- 10:00 AMDoa
GOVERNOR'S COMMITTEE FOR THE PURCHASE OF COMMODITIES AND SERVICES FROM THE HANDICAPPED
TO SET FAIR MARKET VALUE FOR COMMODITIES
5/16/2012 -- 10:00 AMEnergy, WV Division Of
Public Energy Authority
To discuss energy related issues affecting the State of West Virginia
5/16/2012 -- 11:00 AMNorthern Panhandle Community Criminal Justice BoardRegularly scheduled quarterly meeting
5/16/2012 -- 12:00 PMEastern WV Community & Technical College
Board of Governors
Regular meeting of the Board of Governors
5/16/2012 -- 12:00 PMWest Virginia Investment Management Board
Investment Committee
AGENDA: Call to order; Approval of minutes;Investment Policy Statement changes; Placement Agent Procedures; Energy exposure; Performance review; Subcommittee summaries; Due diligence summaries; Unfinished business; New business; Adjournment.
5/16/2012 -- 1:30 PMCommerce / Tourism / Film Office
Film Credit Development Committee
Call to Order. Approval of Minutes of prior meeting. Review of Applications (Executive Session). Vote on Applications (Open Session). New Business. Old Business. Adjourn.
5/16/2012 -- 2:30 PMInvestment Management Board, West Virginia
Legislative Committee
AGENDA: Call to order; Approval of minutes; Hear report on fiscal year 2012 session; Hear report from legal counsel; Unfinished business; New business; Adjournment.
5/16/2012 -- 3:30 PMInvestment Management Board, West Virginia
Audit Committee
AGENDA: Call to order; Approval of minutes; Consider budget for FY 2013; Consider Internal Audit Plan for FY 2013; Internal audit update; Internal audit review; Unfinished business; New business; Adjournment.
5/16/2012 -- 4:30 PMWest Virginia University Hospitals, Inc.
Medical Executive Committee
For discussion of Medical Staff matters pertaining to West Virginia University Hospitals.
5/17/2012
5/17/2012 -- 9:00 AMChiropractic BoardTo discuss pending and current issues. Agenda available upon request.
5/17/2012 -- 10:00 AMEconomic Development AuthorityRegular monthly meeting. The Board of Directors will also consider and take action on a Resolution authorizing the financing of a portion of the costs of the acquisition, construction, equipping and furnishing of an addition to Edgewood Summit Senior ... (truncated text, see detail for full text)
5/17/2012 -- 10:00 AMInvestment Management Board, West Virginia
Board of Trustees
AGENDA: Call to order; Approval of minutes; Election of Board Secretary; Executive Director's report; Hear comments from Participant Plan Committees; Committee reports; General Consultant's annual report; Board self-evaluation; Unfinished business; New ... (truncated text, see detail for full text)
5/17/2012 -- 10:00 AMWorkforce West Virginia
Workforce Investment Board
To discuss regional activities under the workforce investment act.
5/17/2012 -- 12:00 PMLotteryApproval of video games of licensed or permitted video lottery terminal manufacturers Set agenda for the May 2012 monthly business meeting
5/17/2012 -- 1:00 PMHigher Education Policy Commission
Committee of the Whole
Interviews with final candidates for the position of Chancellor
5/17/2012 -- 2:00 PMNew River Community And Technical College
Presidential Evaluation Committee
Presidential Evaluation Committee meeting discussing the Presidential Evaluation.
5/17/2012 -- 2:00 PMPersonnel, Division Of
State Personnel Board
Purpose: Regular monthly meeting of the State Personnel Board. The Agenda may be found on the Division of Personnels website prior to the actual meeting date at http://www.state.wv.us/admin/personnel/.
5/17/2012 -- 6:00 PMRegion 7 Workforce Investment BoardAnnual Board Meeting
5/17/2012 -- 7:00 PMNortheastern Regional Ems
Quarterly BOD Meeting
General Business Meeting
5/18/2012
5/18/2012 -- 8:00 AMMountwest Community & Technical College
Institutional Board of Governors
Regularly scheduled monthly meeting of the Board. The agenda will be available at www.mctc.edu.
5/18/2012 -- 8:00 AMOptometry, WV Board OfThis is a time change from the previously advertised 8:30 a.m. Regular meeting.
5/18/2012 -- 9:00 AMDental Examiners
Anesthesia Committee
Review Dental Anesthesia law for possible changes.
5/18/2012 -- 9:00 AMHigher Education Policy Commission
Committee of the Whole
To conduct regular business
5/18/2012 -- 10:00 AMConsolidated Public Retirement Board
Computer System Update Committee
To provide a status update on the RFP.
5/18/2012 -- 10:00 AMRacing CommissionRegular monthly meeting. Agenda will be posted at www.wvracingcommission.com
5/18/2012 -- 11:00 AMOccupational Therapy BoardApprove and review March 30, 2012 minutes, Executive Session, review purchase card purchases, treasurer's report, approve invoices, general correspondence, review FY2013 budget
5/19/2012
5/19/2012 -- 8:30 AMMedicine, Board Of
Physician Assistant Committee
The general purpose of this meeting is to discuss and transact regular business of the West Virginia Board of Medicine, which includes licensure of physician assistants.
5/19/2012 -- 9:00 AMDental Examiners
Anesthesia
Review Dental Anesthesia law for possible changes.
5/19/2012 -- 10:00 AMMedicine, Board Of
Licensure Committee
The general purpose of this meeting is to discuss and transact regular business of the West Virginia Board of Medicine, which includes licensure of medical doctors and podiatrists.
5/19/2012 -- 1:00 PMAcupuncture, Board OfTo conduct regular board business.
5/19/2012 -- 3:00 PMCalhoun County Solid Waste AuthorityRegular monthly meeting
5/20/2012
5/20/2012 -- 9:45 AMMedicine, Board Of
Advanced Practice Registered Nurses Committee
The general purpose of this meeting is to discuss matters of Advanced Practice Registered Nurses.
5/20/2012 -- 10:30 AMMedicine, Board Of
Legislative Committee
The general purpose of this meeting is to discuss and transact regular business of the West Virginia Board of Medicine, which includes legislative issues of the Board.
5/20/2012 -- 11:30 AMMedicine, Board Of
Executive/Management Committee
The general purpose of this meeting is to discuss and transact regular business of the West Virginia Board of Medicine.
5/20/2012 -- 12:30 PMMedicine, Board Of
Complaint Committee
The general purpose of this meeting is to discuss and transact regular business of the West Virginia Board of Medicine, which includes discipline of medical doctors, podiatrists, and physician assistants.
5/21/2012
5/21/2012 -- 9:00 AMMedicine, Board OfThe general purpose of this meeting is to discuss and transact regular business of the West Virginia Board of Medicine, which includes licensure of medical doctors, podiatrists, and physician assistants, and discipline of medical doctors, podiatrists, ... (truncated text, see detail for full text)
5/21/2012 -- 1:00 PMCommerce
Coal Mine Health and Safety Board
Regular monthly meeting
5/21/2012 -- 1:00 PMHealth Sciences & Technology Academy, The (Hsta)
HSTA Joint Governing Board
Regular monthly meeting

This is a non-compliant meeting.

5/22/2012
5/22/2012 -- 9:00 AMCommerce
Coal Mine Health and Safety Board
Regular Monthly meeting
5/22/2012 -- 9:00 AMReal Estate Appraiser Board
Upgrades Committee
To review upgrade applications &reports and make recommendations to the Board.
5/22/2012 -- 10:00 AMJobs Investment Trust BoardTo consider and act upon all matters that may properly come before a meeting of the JIT Board of Directors.
5/22/2012 -- 11:30 AMHighland Hospital Association
Board of Trustees
Regularly scheduled Board of Trustee meeting.
5/22/2012 -- 2:00 PMConsolidated Public Retirement Board, WV
Disability Committee
To review disability applications.
5/22/2012 -- 2:00 PMJobs Investment Trust Board
WV Capital Access Program Committee
Monthly Committee Meeting
5/22/2012 -- 3:00 PMRegistered Nurse Board
Advanced Practice Committee
To review, discuss and report to the full Board conisderations related to WV19CSR7 Advanced Practice Registered Nurse proposed rule changes.
5/22/2012 -- 4:30 PMPutnam County Development Authority
Board of Directors
Regular required monthly meeting
5/23/2012
5/23/2012 -- 8:00 AMWest Liberty University
Board of Governors Executive Committee
Discuss agenda items for the upcoming Board of Governors meeting.
5/23/2012 -- 9:00 AMConsolidated Public Retirement Board
Accounting & Investment Committee
To conduct regular business.
5/23/2012 -- 9:00 AMReal Estate CommissionRegular Meeting
5/23/2012 -- 9:30 AMLottery
Commission meeting
Monthly business meeting
5/23/2012 -- 10:00 AMConsolidated Public Retirement Board, WV
Board of Trustees
To conduct regular business: Agenda available for said meeting at agency.
5/23/2012 -- 11:00 AMGlenville State College Board Of Governors
Executive Committee of the Board
To set agenda for the June 2012 meeting.
5/23/2012 -- 11:00 AMSolid Waste Management Board, WV Financial Statements, Grant Status Report, Executive Directors Report, Comprehensive Litter and Solid Waste Control Plan Updates for Logan, Harrison and Taylor County Solid Waste Authorities, Commercial Solid Waste Facility Siting Plan Updates for Logan ... (truncated text, see detail for full text)
5/23/2012 -- 12:00 PMMcdowell County Day Report Center
Community Criminal Justice Board
Regular Meeting
5/23/2012 -- 1:00 PMDot
Public Port Authority
To discuss port activities.
5/23/2012 -- 4:00 PMMedical Services, Bureau For
Office of Pharmacy
Federally Mandated Drug Utilization Review. I.Introductions; II. Approval of Minutes for February 15, 2012, Meeting; III. Old Business; A. Hepatitis C Retroviral Drugs-PA Criteria Addition; B. Makena Policy-Manufacturers Representative; IV. A. ... (truncated text, see detail for full text)
5/23/2012 -- 6:45 PMSpeech And Audiology, WV Board Of Examiners ForLicensing Issues, Application to the Joint Standing Committee on Gov't Org. and other Board Business

This is an emergency meeting.

5/24/2012
5/24/2012 -- 7:30 AMHousing Development Fund, West Virginia
Audit Committee
Minutes of the February 16, 2012 meeting; Auditors Required Communications with those charged with governance; Consideration of Fiscal Year 2013 Operating Budget and Revenue Projections; Consideration of a Resolution for Merrill Lynch Repo Agreement; ... (truncated text, see detail for full text)
5/24/2012 -- 9:00 AMCommerce
WorkForce West Virginia
Interagency Collaborative Team (ICT) meeting.
5/24/2012 -- 9:00 AMHousing Development Fund, West Virginia Minutes of the April 26, 2012 Meeting; Consideration of the Financials for the Period Ended April 30, 2012; Report of the Audit Committee; Auditors Required Communications with those charged with governance; Consideration of Fiscal Year 2013 Operating ... (truncated text, see detail for full text)
5/24/2012 -- 9:00 AMReal Estate Appraiser Board
Upgrades Committee
To review upgrades applications & reports and make recommendations to the Board
5/24/2012 -- 9:30 AMParkways Authority
Facilities, Finance and Economic Development and Tourism
Approval of minutes of the April 19, 2012 Facilities, Finance and Equipment Committee Meeting; Update, discussion and/or decision(s) on: Update on Beckley Travel Plaza truckers lounge and shower operations; TransCore toll collection system contract; ... (truncated text, see detail for full text)
5/24/2012 -- 10:00 AMAgriculture, WV Department Of
WV Agricultural Land Protection Authority
Policy Subcommittee to review forest stewardship plan and policies on timber harvest.
5/24/2012 -- 10:00 AMCommerce
Mine Safety Technology Task Force
Regular Monthly meeting; will also meet 5/25/12
5/24/2012 -- 12:00 PMWest Virginia State University Board Of GovernorsSpecial meeting to report on recent actions of the WV Higher Education Policy Commission. An executive session may be held to discuss a personnel matter.
5/24/2012 -- 1:00 PMRegional Jail And Correctional Facility Authority
RJA Board
Regularly Scheduled Quarterly Meeting
5/24/2012 -- 1:30 PMTreasury Investments, WV Board Of
Audit Committee Meeting
Review of Gibbons & Kawash Audit Plan for Fiscal Year 2012. Please call WVBTI offices for an agenda (304-340-1590).
5/24/2012 -- 2:00 PMBhhf
CBHC
regularyly scheduled meeting
5/24/2012 -- 3:30 PMShepherd University
Board of Governors
Regular Meeting: 1) Public Comments; 2) Adoption of minutes of April 19, 2012 Board meeting; 3) President's Report; 4) Athletic Program Philosophy; 5) Quarterly Financial Report; 6) FY2013 Institutional Budget; 7) Campus Safety Annual Report; 8) ... (truncated text, see detail for full text)
5/24/2012 -- 4:00 PMFayette County Health Department
Board of Health
Regular meeting of Fayette County Board of Health
5/24/2012 -- 5:00 PMWest Virginia Northern Community CollegeDiscuss College Business. Agenda is as follows: Call to Order; Roll Call; Classified Staff Council Presentation; Approval of Minutes of April 26, 2012; Board Chair Report: Hearings & Petitions; President's Report; Administrative Staff Reports: ... (truncated text, see detail for full text)
5/24/2012 -- 6:00 PMBluefield State College
Presidential Search Committee
Reivew and consideration of applicants for the Bluefield State College presidency
5/25/2012
5/25/2012 -- 9:00 AMCommerce
Mine Safety Technology Task Force
Regular monthly meeting
5/25/2012 -- 9:00 AMProfessional Engineers, Board OfTo conduct a regularly scheduled Board Meeting. An agenda will be available at least 3 business days prior to the meeting by contacting the Board office.
5/25/2012 -- 10:00 AMKanawha County Solid Waste AuthorityRegular monthly meeting
5/25/2012 -- 10:00 AMProfessional Surveyors, WV Board OfRegularly scheduled Board Meeting and Complaint Review. Agenda available three (3) business days prior to the meeting by contacting the Board Office.
5/25/2012 -- 12:00 PMCity Hospital, Inc.
Medical Staff Executive Committee
To Conduct Business
5/25/2012 -- 1:00 PMNatural Resources, Division Of
Whitewater Commission
Discuss existing outfitter Sandstone Jetboats and potential outfitter Liquid Adventures.
5/29/2012
5/29/2012 -- 9:30 AMInfrastructure & Jobs Development Council
FUNDING COMMITTEE MEETING
The purpose of the Funding Committee meeting will be to conduct general business and consider other matters as may be brought to the attention of the Funding Committee.
5/29/2012 -- 10:00 AMPublic Service Commission
TOWER ACCESS ASSISTANCE FUND REVIEW COMMITTEE (TAAFRC)
This will be a regular monthly meeting of the TAAFRC. The agenda is below: 1.Roll call and determination of whether a voting quorum is present.; 2. Approval of minutes of previous meeting.; 3. Financial report.; 4. Media items, if any.; 5. WTAAF matters ... (truncated text, see detail for full text)
5/29/2012 -- 11:00 AMEnvironmental Protection, Department Of
Oil and Gas Conservation Commission
HEARING - In the matter of the request by HG Energy, LLC for the establishment of a secondary recovery field to be known as the Wileyville Unit #2, to be located in Center and Grant Districts, Wetzel County, West Virginia.
5/29/2012 -- 1:30 PMWest Virginia Development Office
Neighborhood Investment Program Advisory Board
Regular Business
5/29/2012 -- 4:30 PMMonongalia County Solid Waste AuthorityRegular Monthly Board Meeting
5/30/2012
5/30/2012 -- 9:00 AMAuditor's Office, WV State
WV Enterprise Resource Planning Board
Regular Board Meeting - Agenda will be available at least three days prior to meeting in the State Auditor's Office, Capitol Complex, Room W-100
5/30/2012 -- 9:00 AMAuditor's Office, WV State
WV Enterprise Resource Planning Board
Regular Board Meeting - Agenda will be available at least three days prior to meeting in the State Auditor's Office, Capitol Complex, Room W-100
5/30/2012 -- 9:00 AMBluefield State College
Presidential Search Committee
Skype interviews with semi-finalist candidates for Bluefield State College presidency
5/30/2012 -- 11:00 AMAdministration, WV Department Of
Tobacco Settlement Finance Authority
Annual meeting of the Tobacco Settlement Finance Authority Board.
5/30/2012 -- 12:00 PMPublic Defender Corp 9th Judicial CircuitBoard Meeting
5/30/2012 -- 1:00 PMWorkforce West Virginia
Employment Service Division
A Bidder's Conference announcing the availability of National Emergency Grant funds under the Workforce Investment act. Attendance at this meeting is REQUIRED in order to submit a Request for Proposal. Complete details are available on the agency website ... (truncated text, see detail for full text)
5/30/2012 -- 3:45 PMPublic Defender Corp 7th Circ.
Board of Directors
1. Adopt minutes of prvious meeting; 2. Budget Review; 3. Personnel Issue
5/31/2012
5/31/2012 -- 7:30 AMFairmont State University Board Of Governors
Finance & Facilities Committee
2013 Unrestricted Budget Approval; 2013 Auxiliary Budget Approval & 20-year Falcon Center Master Plan Update; 2013 Chargeback Agreement; 2013 Capital Projects; Housing Master Plan Approval; March 2012 & April 2012 Financial Reports
5/31/2012 -- 9:00 AMBluefield State College
Presidential Search Committee
Skype interviews with semi-finalist candidates for Bluefield State College presidency
5/31/2012 -- 9:00 AMJustice And Community Services (Djcs), WV Div. Of
Law Enforcement Professional Standards (LEPS) Subcommittee
To address training and certification maters pertaining to West Virginia law enforcement officers.
5/31/2012 -- 10:00 AMEarly Childhood Advisory Council Of WVQuarterly Meeting--Regular Business
Date Agency Purpose

 

Do not change or put anything here:

 

Printed from West Virginia Secretary of State Online Data Services web site: http://apps.sos.wv.gov

Wednesday, May 16, 2012 — 9:09 PM