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Administrative Law

Meeting Notices

Compliance with the Open Governmental Proceedings Act (WV Code §6-9A) is no longer based on publication in the State Register. Now to be compliant, according to HB 2747, a notice must be approved and listed on the online meeting notice database for 5 business days.

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Date Agency Purpose
5/1/2015
5/1/2015 -- 8:30 AMWest Virginia University Board Of GovernorsRegular Meeting. 1. Call to Order; 2. Investment Report; 3. Board Presentation: Annual Report of the Student Representative on the WVU Board of Governors; 4. Executive Session, under authority in West Virginia Code Sections 6-9A-4(b)(2)(A), (b)(9), and ... (truncated text, see detail for full text)
5/1/2015 -- 9:00 AMBridgevalley Community And Technical College
Board of Governors
Rescheduled regular business meeting
5/1/2015 -- 9:00 AMInfrastructure & Jobs Development Council
TECHNICAL REVIEW COMMITTEE
The purpose of the Technical Review Committee meeting is to prepare for the Council's Funding Committee meeting of May 1, 2015.
5/1/2015 -- 10:00 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.
5/1/2015 -- 1:30 PMWest Virginia University Board Of Governors
Audit Committee
1. Approval of minutes of February 20, 2015 meeting; 2. Report by the Chief Financial Officer; 3. Executive Session [Under authority in West Virginia Code Sections 6-9A-4(b)(7) and (b)(12)] for: a. Report by the Director of Internal Auditing and b. ... (truncated text, see detail for full text)
5/1/2015 -- 1:30 PMWV DHHR Bureau For Medical Services
Medical Services Fund Advisory Council
Regular Quarterly Meeting
5/1/2015 -- 2:00 PMDentistry
Anesthesia Committee
Conduct regular business of the anesthesia committee of the Board.
5/2/2015
5/2/2015 -- 8:00 AMMarshall University
Search Committee
To interview candidates for President of Marshall University in Executive Session of the Board.

This is an emergency meeting.

5/3/2015
5/3/2015 -- 8:00 AMMarshall University
Search Committee
To interview candidates for President of Marshall University in Executive Session of the Board

This is an emergency meeting.

5/3/2015 -- 1:00 PMCommerce
Natural Resources
Quarterly Natural Resources Commission Meeting
5/4/2015
5/4/2015 -- 9:00 AMCommerce
Coal Mine Health and Safety Board
Moving of Off-Track Equipment in Response to Senate Concurrent Resolution 63.
5/4/2015 -- 9:00 AMCulture And History, Division Of
Development Grant Panel
to develop funding recommendations for the FY2016 Historic Preservation Development Grants to submit to the WV Archives and History Commission for approval
5/4/2015 -- 12:30 PMGovernor's Substance Abuse Regional Task ForcesRegion 2 Governor's Substance Abuse Regional Task Force Meeting. The Round 16 learning session will focus on treatment approaches to the opioid epidemic in WV.
5/4/2015 -- 1:30 PMLottery
Human Resource Benefit Advisory Board
The purpose of the meeting is to meet within the required six month period to review and verify financial audits of the Human Resource Benefit Fund. See. W. Va. Code Section 29-25-22a.
5/4/2015 -- 6:00 PMGovernor's Substance Abuse Regional Task ForcesRegion 1 Governor's Substance Abuse Regional Task Force Meeting. The Round 16 learning session will focus on treatment approaches to the opioid epidemic in WV.
5/4/2015 -- 6:30 PMEnvironmental Protection, Department Of
Water and Waste Management
Total Maximum Daily Load (TMDL) introduction meeting for the Upper Guyandotte Watershed.
5/5/2015
5/5/2015 -- 9:00 AMCommerce
Coal Mine Health and Safety Board
Regular Monthly Meeting. Agenda available at Coal Board office.
5/5/2015 -- 9:00 AMCulture & History, WV Division Of
WV Commission on the Arts/Arts Section
Arts Partners grant panel review meeting
5/5/2015 -- 11:00 AMRespiratory Care, Bd Of Regular Meeting of the Board
5/5/2015 -- 12:30 PMEnterprise Resource Planning (Erp) Board, WV Board Meeting.
5/5/2015 -- 1:00 PMPierpont Community & Technical College
Pierpont Board of Governors
Emergency meeting of the Board to discuss institutional reorganization

This is an emergency meeting.

5/5/2015 -- 2:00 PMGilmer County Health Department
Local Health
Regular Meeting
5/5/2015 -- 2:00 PMInvestment Management Board, West Virginia
Private Equity Subcommittee
AGENDA: Call to order; Approval of minutes; Ratify actions for Siris III; Consider investment in Clearlake Capital Partners IV; Unfinished business; New business; Adjournment
5/5/2015 -- 6:00 PMGovernor's Substance Abuse Regional Task ForcesRegion 1 Governor's Substance Abuse Regional Task Force Meeting. The Round 16 learning session will focus on treatment approaches to the opioid epidemic in WV.
5/5/2015 -- 6:30 PMEnvironmental Protection, Department Of
Water and Waste Management
Total Maximum Daily Load (TMDL) introduction meeting for the Upper Guyandotte Watershed.
5/6/2015
5/6/2015 -- 9:30 AMInfrastructure & Jobs Development Council
COUNCIL MEETING
Conduct General Council Business
5/6/2015 -- 11:30 AMBlue Ridge Community And Technical CollegeRegular business meeting.
5/6/2015 -- 11:30 AMBlue Ridge CtcRegularly scheduled business meeting
5/6/2015 -- 1:30 PMSocial Work, WV Board Of Monthly Board Meeting
5/6/2015 -- 3:00 PMCommunity And Technical College Education, WV Council For
Chancellor Search Committee
Initial meeting of the Committee. Committee will receive its charge, review search process and begin review of candidate resumes.

This is an emergency meeting.

5/6/2015 -- 6:00 PMGovernor's Substance Abuse Regional Task ForcesRegion 3 Governor's Substance Abuse Regional Task Force Meeting. The Round 16 learning session will focus on treatment approaches to the opioid epidemic in WV.
5/7/2015
5/7/2015 -- 10:00 AMEnvironmental Protection
Special Reclamation Fund Advisory Council
SRFAC quarterly meeting
5/7/2015 -- 10:00 AMWest Virginia Ethics CommissionConsider advisory opinion requests, contract exemptions, employment exemption requests, investigative matters and miscellaneous items. The agenda is available on Friday before the meeting at the Commissions office and online at www.ethics.wv.gov.
5/7/2015 -- 10:30 AMParkways AuthorityTo consider and act upon all matters that may properly come before a 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 April 9, 2015 Board ... (truncated text, see detail for full text)
5/7/2015 -- 12:00 PMAthletic CommissionAn executive session may be held to obtain legal advice regarding the application of the statutes and the recent statutory changes affecting the Athletic Commission and the regulation of boxing events and MMA events in this State. Approve proposed ... (truncated text, see detail for full text)
5/7/2015 -- 12:00 PMHatfield Mccoy Regional Recreation AuthorityQuarterly Board Meeting
5/7/2015 -- 4:30 PM28th Judicial Circuit Public Defender Corp.
Board of Directors
Rescheduled meeting from April 2, 2015. The purpose of this meeting is for conducting general business.
5/7/2015 -- 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.
5/8/2015
5/8/2015 -- 10:00 AMDeaf And Hard Of Hearing, West Virginia Commission For The Board Meeting
5/8/2015 -- 10:00 AMOffice Of The Governor
Judicial Vacancy Advisory Commission
Organizational meeting by teleconference to discuss and adopt procedures and requirements related to the vacancy in the 24th Family Court Circuit. An agenda will be available three days prior to the meeting at the Office of the Governor, Office of ... (truncated text, see detail for full text)
5/11/2015
5/11/2015 -- 8:30 AMJustice & Community Services, Division Of
Community Corrections
Quarterly Subcommittee meeting and Grant Review
5/11/2015 -- 9:00 AMAccountancy, WV Board Of
Legislative Changes Committee
To consider additional changes to Board Rules for the 2016 Legislative session
5/11/2015 -- 9:00 AMCommerce
Coal Mine Health and Safety Board
Regular Monthly Meeting. Agenda available at Coal Board office.
5/11/2015 -- 9:00 AMCulture & History, WV Division Of
WV Commission on the Arts/Arts Section
Community Arts - Day 1 grant panel review
5/11/2015 -- 9:00 AMInvestment Management Board, West Virginia
Hedge Fund Subcommittee
AGENDA: Call to order; Approval of minutes; Review of markets and portfolio; Unfinished business; New business; Adjournment
5/11/2015 -- 1:00 PMAgriculture, West Virginia Department Of
Dangerous Wild Animal Board
Approval of minutes, overview of DWA list after 2015 legislative amendments, review of application for permits.
5/11/2015 -- 3:00 PMHerbert Henderson Office Of Minority Affairs
Martin Luther King Jr. State Holiday Commission
Martin Luther King Jr. State Holiday Commission Meeting
5/11/2015 -- 3:00 PMHerbert Henderson Office Of Minority Affairs
Martin Luther King Jr. State Holiday Commission
Martin Luther King Jr. State Holiday Commission Meeting
5/11/2015 -- 4:00 PMPutnam County Solid WasteMonthly Meeting
5/11/2015 -- 6:00 PM26th Judicial Circuit Community Corrections
Day Report Center
Regular scheduled meeting.
5/11/2015 -- 6:00 PMEastern West Virginia Community Action Agency, Inc.Regular Meeting of the Board of Directors
5/11/2015 -- 6:00 PMGovernor's Substance Abuse Regional Task ForcesRegion 5 Governor's Substance Abuse Regional Task Force Meeting. The Round 16 learning session will focus on treatment approaches to the opioid epidemic in WV.
5/12/2015
5/12/2015 -- 8:30 AMJustice & Community Services, Division Of
Community Corrections
Quarterly Subcommittee meeting and Grant Review
5/12/2015 -- 9:00 AMProfessional Engineers, Board Of To 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.
5/12/2015 -- 10:00 AMAffordable Housing Trust Fund, WV Regularly Scheduled Board Meeting
5/12/2015 -- 12:00 PMPublic Defender Corporation - 23rd Judicial CircuitDiscuss Office Move

This is an emergency meeting.

5/12/2015 -- 12:00 PMWheeling-Ohio County Board Of HealthRegular Meeting
5/12/2015 -- 4:30 PMFourth Circuit Public Defender CorporationRegular Business Meeting, including retaining accounting services and consideration of appointment of Chief Public Defender.
5/12/2015 -- 6:00 PMDentistry
Investigator Committee
Discuss the need for investigative services or investigators.
5/12/2015 -- 6:00 PMGovernor's Substance Abuse Regional Task ForcesRegion 6 Governor's Substance Abuse Regional Task Force Meeting. The Round 16 learning session will focus on treatment approaches to the opioid epidemic in WV.
5/12/2015 -- 6:00 PMLincoln Economic Development Authority
Board of Directors
regular meeting
5/13/2015
5/13/2015 -- 9:00 AMJustice And Community Services, Division Of
Justice Assistance Grant Committee
Justice Assistance Grant committee will meet for annual grant review.
5/13/2015 -- 9:00 AMJustice And Community Services, WV Division Of
Justice Assistance Grant (JAG) Meeting
Reviewing grant applications
5/13/2015 -- 9:00 AMPublic Health, West Virginia Bureau For
Public Health Impact Task Force
The purpose of the meeting is to develop an understanding of the current state and local governmental public health system in West Virginia.
5/13/2015 -- 9:00 AMTri River Tranist Authority
Board of Directors
Regular schedule Board of Directors Meeting
5/13/2015 -- 10:00 AMEarly Childhood Advisory Council Of WVRegular Business
5/13/2015 -- 10:00 AMEducationThe 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 (Media Room) at least three business days prior to the meeting. NOTICE: If the agenda for this meeting is ... (truncated text, see detail for full text)
5/13/2015 -- 10:00 AMState Tax Department, Property Tax Division
Property Valuation Training and Procedures Commission (PVC)
Approve the 3-Year Appraisal Plans for Natural Resources and Industrial Property, Review and Approval of Revised Hiring Approval Form and any Other Business.
5/13/2015 -- 10:00 AMWest Virginia School Of Osteopathic Medicine
Board of Governors
Regularly scheduled meeting.
5/13/2015 -- 12:00 PMMcdowell County Alternative Sentencing Program
McDowell County Community Criminal Justice Board
Regular Board Meeting
5/13/2015 -- 1:00 PMTourism, WV Division Of
MAPP Committee
Meeting
5/13/2015 -- 1:00 PMWest Virginia University At Parkersburg
Board of Governors Executive Committee
Regular meeting of the Board of Governors Executive Committee to discuss updates, Campus Master Plan, Strategic Plan, budget, organizational issues, meeting schedule, committee appointments, and other business.
5/13/2015 -- 2:00 PMWest Virginia University At Parkersburg
Board of Governors Academic and Student Services Committee and Administrative Services Committee
Regular meeting of the Board of Governors Academic and Student Services Committee and the Administrative Services Committee to receive updates from Academic Affairs, Workforce and Community Education, Student Services, Foundation/Development, Facilities ... (truncated text, see detail for full text)
5/13/2015 -- 3:30 PMWest Virginia University At Parkersburg
Board of Governors
Regular Board Meeting, to approve minutes from previous meeting; receive updates from Board Chair and College president; discuss FY 2016 Budget, Happy Valley Property Sale, Fee Approval for Value Added Processing Summer Classes; Receive updates on ... (truncated text, see detail for full text)
5/13/2015 -- 6:00 PMGrant County Board Of Health
Grant County Health Department
Regular Board of Health Meeting
5/14/2015
5/14/2015 -- 8:30 AMEnvironmental Quality Board8:30 a.m. - Evidentiary Hearing: 15-07-EQB (AMI v. WVDEP). 2:00 p.m. - Administrative Meeting: (1) Review minutes of February 12, 2015; (2) Budget Update and Purchase Card Report; (3) Other Business. The Board may take up additional administrative ... (truncated text, see detail for full text)
5/14/2015 -- 9:00 AMCulture & History, WV Division Of
WV Commission on the Arts/Arts Section
Community Arts - Day 2 grant panel review
5/14/2015 -- 9:00 AMFairmont State University
Board of Governors
Regular Scheduled Meeting
5/14/2015 -- 10:00 AMAgriculture, WV Department Of
Rural Rehabilitation Loan Committee
To conduct the regular business of the Rural Rehabilitation Loan Committee
5/14/2015 -- 10:00 AMAgriculture, WV Department Of
West Virginia Agricultural Land Protection Authority
REVIEW CO-OP AGREEMENTS
5/14/2015 -- 10:00 AMDhhr-Bureau For Medical Services, WV
Traumatic Brain Injury Quality Council
To provide input regarding quality improvement in the TBI Waiver Program.
5/14/2015 -- 11:00 AMAdministration, WV Department Of
Cabinet Secretary's Office
Annual Board Meeting for the Tobacco Settlement Finance Authority.
5/14/2015 -- 11:00 AMCommerce
Miner Training and Education Board
Regular Monthly Meeting. Agenda is available at Coal Board Office.
5/14/2015 -- 12:00 PMNorth Central Community Corrections
Regional Board
Regular Schedule board meeting
5/14/2015 -- 1:00 PMNational And Community Service, The State's Commission For
Education & The Arts
Regularly scheduled Commission meeting.
5/14/2015 -- 2:00 PMRevenue, West Virginia Department Of
Tax Department
Status Meeting for WV Children with Autism Trust Board
5/14/2015 -- 4:00 PMBraxton County Day Report Center
Braxton Community Corrections Board
1. Approval of Minutes 2. Financial Reports 3. Grant Update 4. DHHR Classes?
5/15/2015
5/15/2015 -- 9:30 AMCommerce / Tourism / Film
Film Credit Development Committee
AGENDA: Approval of Minutes of prior meeting. Review of Applications (Executive Session). Vote on Applications (Open Session). New Business. Old Business. Adjournment.
5/15/2015 -- 9:30 AMGrafton-Taylor County Health DepartmentRegular Monthly Meeting
5/15/2015 -- 10:00 AMFamily Protection Services BoardMonthly meeting.

This is a non-compliant meeting.

5/15/2015 -- 10:00 AMGovernor's Advisory Council On Substance AbuseReceive updates on current data and planned implementation, member updates, Positive Community Norms, and workforce recommendation discussion.
5/15/2015 -- 10:00 AMState Election Commission Election of a new State Election Commission Chair; Review and approval of minutes from the January 8, 2015 meeting; Review of one new, one emergency, and two amended rules to be filed; Discussion of public education of non-partisan election of ... (truncated text, see detail for full text)
5/15/2015 -- 11:00 AMOccupational Therapy BoardApprove and review Mar 26, 2015 minutes, Executive Session to review complaints & licensee issues, review purchase card purchases, FY16 Expenditure Schedules, P-card evaluation report, Telehealth Position stmt, Mid-year newsletter, treasurer's report, ... (truncated text, see detail for full text)
5/15/2015 -- 12:00 PMAthletic CommissionApproval of May 15 boxing event, fight card and officials.
5/16/2015
5/16/2015 -- 9:00 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.
5/16/2015 -- 10:30 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.
5/17/2015
5/17/2015 -- 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.
5/17/2015 -- 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.
5/17/2015 -- 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.
5/18/2015
5/18/2015 -- 9:00 AMMedicine, Board Of
Board Meeting
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, podiatrists, and physician assistants and discipline of medical doctors, podiatrists, and ... (truncated text, see detail for full text)
5/18/2015 -- 11:00 AMGlenville State College Board Of Governors
Executive Committee
To set the agenda for the next full Board meeting.
5/18/2015 -- 1:00 PMHealth Sciences & Technology Academy (Hsta), The
HSTA Joint Governing Board
Regular Monthly Meeting
5/18/2015 -- 3:00 PMMarshall University
Search Committee
meeting regarding next steps for the Search Committee. This meeting will immediately go into executive session.

This is an emergency meeting.

5/18/2015 -- 3:00 PMShepherd University
Presidential Search Committee
Special Meeting 1) Possible Executive Session relating to A) personnel and personal matters, and B)legal matters; 2) review and Approval of Characteristics and Qualities of institutional president; 3) Review and approval of position advertisement; 4) ... (truncated text, see detail for full text)

This is an emergency meeting.

5/18/2015 -- 5:30 PMPotomac Valley Hospital Of WV, Inc.
Board of Director's Meeting
Board of Director's meeting
5/18/2015 -- 5:30 PMWyoming County Board Of Health
Wyoming County Health Department
This is a statutory required meeting. Meeting is open to the general public.
5/18/2015 -- 6:00 PMMarion County Solid Waste AuthorityRegular Monthly Meeting
5/18/2015 -- 6:30 PMEnvironmental Protection, Department Of
Division of Water and Waste Management
Total Maximum Daily Load (TMDL) public meeting for the Tygart Valley Watershed. The meeting is to discuss the current status of TMDL efforts in the Tygart Valley Watershed.
5/19/2015
5/19/2015 -- 10:00 AMGovernor's Committee
Governor's Committee for the Purchases of Commodities and Services from the Handicapped
Consideration of fair market price.
5/19/2015 -- 10:00 AMGovernor's Office
Judicial Vacancy Advisory Commission
Organizational meeting to discuss and adopt operating procedures and ethical practices related to the vacancies in the Seventh Judicial Circuit and the First Judicial Circuit.
5/19/2015 -- 10:00 AMInteragency Council On Homelessness, WV Review focus group feedback, WV Plan to Prevent and End Homelessness, data study updates
5/19/2015 -- 10:00 AMKanawha County Solid Waste AuthorityRegular monthly board meeting.
5/19/2015 -- 10:00 AMRacing Commission, WV
Commissioner meeting
Discussion and approval of agenda items posted on the agency website 3 days prior to the meeting
5/19/2015 -- 10:00 AMRacing Commission, WV
Commissioner meeting
Discussion and approval of agenda items posted on the agency web site three days prior to the meeting.
5/19/2015 -- 1:00 PMPersonnel, WV Division Of
State Personnel Board
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 www.personnel.wv.gov.
5/19/2015 -- 2:00 PMPierpont Community & Technical College
Board of Governors
To conduct regular business
5/19/2015 -- 6:30 PMEnvironmental Protection, Department Of
Division of Water and Waste Management
Total Maximum Daily Load (TMDL) public meeting for the Tygart Valley Watershed. The meeting is to discuss the current status of TMDL efforts in the Tygart Valley Watershed.
5/20/2015
5/20/2015 -- 8:00 AMOptometry, WV Board Of To consider disciplinary actions
5/20/2015 -- 9:00 AMConsolidated Public Retirement Board
Actuarial Assumptions Review Committee
Annual Actuarial Assumption Review.
5/20/2015 -- 10:30 AMJustice And Community Services, WV Division Of
Sexual Assault Forensics Examination Commission
quarterly meeting
5/20/2015 -- 11:00 AMHealth Care Authority, West Virginia
Board Meeting
1) Grants 2) Routine Business
5/20/2015 -- 11:00 AMNorthern Panhandle Community Criminal Justice BoardRegularly scheduled quarterly meeting
5/20/2015 -- 11:00 AMSolid Waste Management Board, WV Regular meeting
5/20/2015 -- 12:00 PMEastern WV Community & Technical College
Board of Governors
Regularly scheduled meeting
5/20/2015 -- 12:00 PMInvestment Management Board, West Virginia
Audit Committee
AGENDA: Call to Order; Approval of Minutes; Consider Budget and Fee Schedule for FY 2016; Consider Internal Audit Plan for FY 2016; Internal Audit Update; Internal Audit Staff Review; Unfinished Business; New Business; Adjournment
5/20/2015 -- 12:00 PMLotterySet the agenda for the May 2015 monthly business meeting
5/20/2015 -- 1:00 PMAccountancy, WV Board Of
Full Board
Teleconference to approve legislative changes agreed upon by the Legislative Changes Committee on 5/11/2015
5/20/2015 -- 1:00 PMHospital Finance AuthorityNotice is hereby given that the West Virginia Hospital Finance Authority (the Authority) will conduct a special meeting on Wednesday, May 20, 2015, at 1:00 p.m. in the second floor conference room in the West Virginia State Treasurers office located at ... (truncated text, see detail for full text)
5/20/2015 -- 1:00 PMInvestment Management Board, West Virginia
Investment Committee
AGENDA: Call to Order; Approval of Minutes; Re-approve Minutes of December 11, 2014 as corrected; Proposal for Prepaid Tuition Trust Fund Allocation Recommendation; Proposal for Middle Market Direct Lending; Proposed Investment Policy Changes; Risk ... (truncated text, see detail for full text)
5/20/2015 -- 1:30 PMGovernor's Office
Blue Ribbon Commission on Highways
To approve the final commission report that encompasses the recommendations adopted by the full commission in September 2013.
5/20/2015 -- 2:00 PMCommunity And Technical College Education, WV Council For
Chancellor Search Committee
Chancellor Search
5/20/2015 -- 2:00 PMNew River Community And Technical College
Board of Governors
Discuss nominations for Board Member Officers.
5/20/2015 -- 3:30 PMHigher Education Policy CommissionReview of May 29, 2015 meeting agenda.
5/20/2015 -- 3:30 PMInvestment Management Board, West Virginia
Personnel Committee
AGENDA: Call to Order; Approval of Minutes; Revise Personnel Review Policy; Executive Staff Reviews; Consider Review Form for Executive Director/CIO; Unfinished Business; New Business; Adjournment
5/20/2015 -- 4:30 PMWest Virginia University Hospitals, Inc.
Medical Executive Committee
For discussion of Medical Staff matters pertaining to West Virginia University Hospitals.
5/21/2015
5/21/2015 -- 9:00 AMChiropractic BoardBoard Meeting
5/21/2015 -- 9:00 AMHousing Development Fund, West Virginia
Board of Directors
Regular Meeting
5/21/2015 -- 9:00 AMInvestment Management Board, West Virginia
Board of Trustees
AGENDA: Call to Order; Approval of Minutes; Election of Officers; Executive Director's Report; Open Discussion with Participant Plan Committee Members; Committee Reports; General Consultant's Annual Report; Unfinished Business; New Business; Adjournment
5/21/2015 -- 10:00 AMEconomic Development AuthorityRegular monthly meeting.
5/21/2015 -- 10:00 AMLabor, WV Division Of
Manufactured Housing
Manufactured Housing Teleconference -Disciplinary Hearings-Quarterly Reports -Application Approval -Recovery Fund work approval -General Discussion
5/21/2015 -- 10:00 AMPharmacy, Board Of
Chapter 30 Licensing Board
Review draft legislative rules revisions for filing
5/21/2015 -- 10:00 AMVeterinary Medicine, WV Board Of
Rule Making Committee
To discuss rule making changes.
5/21/2015 -- 10:00 AMWorkforce West Virginia
Workforce Investment Board
To discuss regional activities under the workforce investment act.
5/21/2015 -- 10:30 AMState Rail Authorty
Board of Directors
Board of Directors Meeting
5/21/2015 -- 12:00 PMAthletic CommissionAn executive session may be held to obtain legal advice regarding the application of the statutes and the recent statutory changes affecting the Athletic Commission and the regulation of boxing events and MMA events in this State. Approval of dress code ... (truncated text, see detail for full text)
5/21/2015 -- 12:00 PMGreenbrier County
Community Corrections
Regularly Scheduled Meeting
5/21/2015 -- 1:00 PMInsurance Commissioner
Workers' Compensation Industrial Council
Office of Judges' Report; Old Business; New Business; Executive Session
5/21/2015 -- 1:00 PMTourism, WV Division Of
Commission Meeting
Meeting
5/21/2015 -- 1:00 PMWVU Hospitals
Compliance and Audit Committee
To discuss matters related to West Virginia University Hospitals Compliance and Audit Committee.
5/21/2015 -- 2:00 PMConcord Unviersity Board Of Governors
By-Laws Committee Meeting
Continuation of the discussion regarding updating and revising the Concord University By-Laws. Agenda is available upon request.
5/21/2015 -- 6:00 PMRegion Vii Workforce Investment BoardAnnual Board Meeting
5/21/2015 -- 7:00 PMNortheastern Regional Ems Bod Meeting
Board of Directors Quarterly Meeting
Quarterly BOD Meeting
5/22/2015
5/22/2015 -- 10:00 AMEnterprise Resource Planning (Erp) Board, WV Board Meeting.
5/22/2015 -- 10:00 AMRegional Intergovernmental Council
CEDS Committee
review of projects
5/22/2015 -- 10:00 AMRegional Intergovernmental Council
Comprehensive Economic Development Strategy (CEDS)
bi-annual committee meeting
5/22/2015 -- 1:00 PMOil And Gas Conservation CommissionHearing - In the matter of the objections by Venro LTD, Venable Royalty, LTD and Mark Minges, Power of Attorney for Willard L and Willa J Minges regarding the proposed intentional deviation of EQT Production Company's proposed well identified as the Big ... (truncated text, see detail for full text)
5/22/2015 -- 2:00 PMCommerce
Board of Coal Mine Health and Safety
Continued debate on proposed rules in response to SCR63 (moving equipment). This will be a meeting attended primarily by conference call and may involve a vote on final rules. The meeting at the OMHST is to allow the public to attend.
5/25/2015
5/25/2015 -- 3:00 PMHerbert Henderson Office Of Minority Affairs
Martin Luther King Jr. State Holiday Commission
Martin Luther King Jr. State Holiday Commission Meeting
5/26/2015
5/26/2015 -- 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: AGENDA FOR 5-30-2015 TOWER ACCESS ASSISTANCE FUND REVIEW COMMITTEE MEETING 1.Roll call and determination of whether a voting quorum is present. 2. Approval of minutes of ... (truncated text, see detail for full text)
5/26/2015 -- 10:00 AMSolid Waste Authority
Nicholas County Solid Waste Authority
Special meeting advising the NCSWA on the 2014 performance review recommendations and updates on regular monthly business.
5/26/2015 -- 1:30 PMConsolidated Public Retirement Board
WV Investment Management Board Representatives Committee
To select candidates for the CPRB's WVIMB representatives.
5/26/2015 -- 2:00 PMConsolidated Public Retirement Board
Disability Committee
To review disability applications.
5/26/2015 -- 2:00 PMWest Virginia University Research Corporation
Board of Directors
Regular Meeting of the Board of Directors. An agenda will be posted three days before the meeting under the "EVENTS" section of the following website - http://research.wvu.edu/
5/26/2015 -- 2:30 PMConsolidated Public Retirement Board
Computer System Update Committee
To conduct regular business.
5/26/2015 -- 4:30 PMPutnam County Development Authority, Inc.
Board of Directors
Monthly Board of Directors Meeting
5/27/2015
5/27/2015 -- 8:00 AMWest Liberty University
Board of Governors Executive Committee
Discuss agenda items for upcoming BOG meeting

This is a non-compliant meeting.

5/27/2015 -- 9:00 AMConsolidated Public Retirement Board
Accounting & Investment Committee
To conduct regular business.
5/27/2015 -- 9:00 AMInfrastructure & Jobs Development Council
TECHNICAL REVIEW COMMITTEE
The purpose of the Technical Review Committee meeting is to prepare for the Council's Funding Committee meeting of May 27, 2015.
5/27/2015 -- 9:00 AMReal Estate CommissionRegular Meeting
5/27/2015 -- 9:00 AMWV Re Appraiser Board
Upgrade Committee
Upgrade Applications Review Meeting
5/27/2015 -- 10:00 AM Agriculture, West Virginia Department Of
Rural Rehabilitation Loan Committee
Special Meeting
5/27/2015 -- 10:00 AMConsolidated Public Retirement Board
Board of Trustees Meeting
To conduct regular business. Agenda provided at agency.
5/27/2015 -- 10:00 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.
5/27/2015 -- 12:00 PMMarion County Health Department
Board of Health
Regularly scheduled Board of Health meeting

This is a non-compliant meeting.

5/27/2015 -- 3:30 PMReg Nurse BoardReview and consideration of WV Restore service requirements and contracts for future services.

This is an emergency meeting.

5/27/2015 -- 4:00 PMMedical Services, Bureau For
Pharmacy Services
To review changes to the Preferred Drug List and establish prior authorization criteria for non-preferred drugs and review new medications and their status in the WV Pharmacy Program. In addition, population based educational programs for providers are ... (truncated text, see detail for full text)
5/27/2015 -- 6:00 PMWeirton Area Port AuthorityThe May 2015 monthly board meeting of the Weirton Area Port Authority (WAPA) will be held on May 27th, 6:00PM at the Weirton Holiday Inn, Three Springs Drive, Weirton WV. Public is welcome. The Board Meeting Agenda will be posted on the WAPA web site ... (truncated text, see detail for full text)
5/28/2015
5/28/2015 -- 9:00 AMLaw Enfocement Professional Standards Subcommittee
DJCS - GCCDC
To address matters pertaining to the training, qualification and certification of law enforcement officers in the State of West Virginia. Person/s and/or organiztion/s seekign to be on the agenda of the LEPS Subcommittee must contact Retired Caotain ... (truncated text, see detail for full text)
5/28/2015 -- 9:00 AMWorkforce West Virginia
Interagency Collaborative Team (ICT)
Interagency Collaborative Team (ICT) meeting
5/28/2015 -- 10:00 AMChildren's Health Insurance ProgramCall to Order Approval 2/19/15 Board Minutes Directors Report Review of Financial Statements Review of Quarterly Actuarial Report Other Business Public Comment Next Meeting Date: Thursday, 7/30/15 Adjournment *This is the preliminary agenda as ... (truncated text, see detail for full text)
5/28/2015 -- 10:00 AMHomeland Security And Emergency Management, WV Division Of
WV State Emergency Response Commission
Quarterly Meeting
5/28/2015 -- 10:00 AMHuman Rights Commission, WV
Commissioners
To conduct the monthly commission meeting and to issue a decision on the appeal matter of Thomas v. TRG
5/28/2015 -- 10:00 AMLottery
Commission meeting
Monthly business meeting
5/28/2015 -- 12:15 PMPublic Defender Corporation For The 30Th Judicial Circuit
Board of Directors
General Board Meeting
5/28/2015 -- 1:00 PMRegional Jail Authority, WV
Regional Jail Authority Board
The board to interview candidates for the position of Executive Director
5/28/2015 -- 1:30 PM Architects, WV Board Of
Miscellaneous Boards and Commissions
Conduct Administrative business items, Review and revising language for the registration rules, Complaint filed with the Board, and Discuss NCARB Resolutions to be acted at the June Annual Meeting. The Agenda for the Meeting will be placed on our web ... (truncated text, see detail for full text)
5/28/2015 -- 3:00 PMOptometry, WV Board Of To conduct the business of the Board
5/28/2015 -- 5:00 PMWest Virginia Northern Community College
Board of Governors
Monthly meeting to discuss College Business: Call to Order; Roll Call; Approval of draft minutes: April 23, 2015; Board Chair Report; President's Report: Military Student Withdrawal Rule and Highlights of Activities; Classified Staff Update; ... (truncated text, see detail for full text)
5/28/2015 -- 6:00 PMPotomac Highlands Airport AuthorityRegularly Scheduled Meeting
5/29/2015
5/29/2015 -- 9:00 AMAgriculture, WV Department Of
Livestock Care Standards Board
Board meeting to discuss amendment to Livestock Care Standards rule, HB2657, passing and effective dates of Livestock Care Standards, and Equine Rescue Facilities rules. Approval of 11/12/14 meeting minutes.
5/29/2015 -- 9:00 AMHigher Education Policy CommissionTo conduct regular business.
5/29/2015 -- 9:00 AMJustice And Community Services (Djcs), West Virginia Division Of
State Advisory Group (SAG)
Quarterly Meeting
5/29/2015 -- 9:30 AMEducation And The Arts
Culture and History
Regular meeting of the Archives and History Commission
5/30/2015
5/30/2015 -- 3:00 PMCalhoun County Solid Waste AuthorityRegular meeting
5/31/2015
5/31/2015 -- 2:00 PMVeterinary Medicine WV Board Of Rule Making Committee
Date Agency Purpose

 

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Monday, May 25, 2015 — 11:35 PM