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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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Results
Date Agency Purpose
6/1/2016
6/1/2016 -- 8:30 AMJustice & Community Services, Division Of
Community Corrections Subcommittee
Community Corrections Subcommittee Meeting and Grant Review Day 1
6/1/2016 -- 9:00 AMConsolidated Public Retirement Board
Accounting & Investment Committee
To conduct regular business. Agenda will be provided at the Agency.
6/1/2016 -- 9:00 AMHousing Development Fund, West Virginia
Board of Directors
Regular Meeting
6/1/2016 -- 9:00 AMStatewide Independent Living Council, WV
Full Council
Regular meeting
6/1/2016 -- 9:30 AMCollege Prepaid Tuition And Savings Board Of TrusteesQuarterly Meeting
6/1/2016 -- 10:00 AMConsolidated Public Retirement Board
Board of Trustees Meeting
To conduct regular business. Agenda provided at agency.
6/1/2016 -- 10:00 AMCourthouse Facilities Improvement Authority, WV
Board of Directors
To conduct normal business. Approve FY17 budget Consider Time extensions and scope changes for grant projects
6/1/2016 -- 10:00 AMEducational Broadcasting AuthorityQuarterly Meeting
6/1/2016 -- 11:00 AMTri River Transit Authority
Board of Directors
Bus Service/routes

This is an emergency meeting.

6/1/2016 -- 12:00 PMBlue Ridge CtcRegularly scheduled business meeting
6/2/2016
6/2/2016 -- 8:30 AMJustice & Community Services, Division Of
Community Corrections Subcommittee
Community Corrections Subcommittee Meeting and Grant Review day 2.
6/2/2016 -- 9:00 AMReal Estate Appraiser Licensing & Cert Board
Upgrades
Review Applicants Submitted by Appraisers
6/2/2016 -- 10:00 AMEthics Commission, WV Consider 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.
6/2/2016 -- 10:00 AMFire Commission
Fire Department Services Committee
Regularly Scheduled Fire Department Services Committee Meeting.
6/2/2016 -- 10:45 AMFire Commission
Subcommittee: Recruitment and Retention
Regularly scheduled Subcommittee: Recruitment and Retention Meeting.
6/2/2016 -- 11:00 AMAthletic Commission, WV Approve minutes of previous meeting Approve officials and fight cards for upcoming events
6/2/2016 -- 11:15 AMFire Commission
Legislative, Codes, and Regulatory Committee
Regularly schedule Legislative, Codes, and Regulatory Committee Meeting.
6/2/2016 -- 1:00 PMFire Commission
Training Committee
Regularly scheduled Training Committee Meeting.
6/2/2016 -- 2:00 PMFire Commission
Disciplinary Committee
Regularly scheduled Disciplinary Committee Meeting.
6/2/2016 -- 3:00 PMFire Commission
Operations Committee
Regularly Scheduled Operations Committee Meeting.
6/2/2016 -- 4:00 PMConcord University Board Of Governors
Finance and Facilities Committee Meeting
Preparation for the upcoming June 07, 2016 BOG Meeting. Items to be discussed include the FY-17 Operating and Capitol Budgets.
6/2/2016 -- 4:15 PMShepherd University
Board of Governors
Annual Meeting: 1) Public Comments; 2) Adoption of the Minutes from April 27, 2016 Board Meeting; 3) Presidents Report; 4) Campus Safety Annual Data Report; 5) Approval of Annual Athletic Program Philosophy; 6) Approval of Bond Refinancing; 7) ... (truncated text, see detail for full text)
6/2/2016 -- 5:00 PMPublic Defender Corp. 6th And 24th Circuits
Board of Directors
FY 2016 update, FY 2017 contingency budgets for WVPDS, Personnel Evaluations (executive session), review of policies on overtime, credit card use, leave policies, job descriptions, update on 734 4th Ave. project.
6/2/2016 -- 6:00 PMNew River Community And Technical College
Board of Governors
Regularly scheduled Board of Governors meeting. The agenda will be available prior to the meeting at www.newriver.edu.
6/3/2016
6/3/2016 -- 8:30 AMJustice & Community Services, Division Of
Community Corrections Subcommittee
Community Corrections Subcommittee Meeting and Grant Review day 3 (if necessary).
6/3/2016 -- 9:00 AMFire Commission
WV Fire Commission
Regularly Scheduled Fire Commission Meeting.
6/3/2016 -- 9:30 AMEducation And The Arts
Division of Culture and History
Spring Meeting of the Archives and History Commission
6/3/2016 -- 1:30 PMMedical Services, Bureau For
Medical Services Fund Advisory Council
Regular quarterly meeting on the Council
6/3/2016 -- 1:30 PMWest Virginia University At Parkersburg
Board of Governors Executive Committee
Special meeting of the Executive Committee of the Board of Governors to approve the President's contract, set the 2016-2017 Board of Governors meeting schedule, and set committee appointments
6/5/2016
6/5/2016 -- 3:00 PMVeterinary Medicine WV Board Of
Rule Making Committee
To discuss Statute and Rule revisions.
6/6/2016
6/6/2016 -- 10:00 AMVeterinary Medicine WV Board Of
Complaint Committee
To discuss complaints
6/6/2016 -- 10:30 AMVeterinary Medicine WV Board Of Regular Board Meeting
6/7/2016
6/7/2016 -- 9:00 AMSouthern West Virginia Community And Technical College
Board of Governors Agenda Committee
To establish the agenda for the June 21, 2016 Board of Governors business meeting.
6/7/2016 -- 10:00 AMForestry, WV Division Of
Outdoor Heritage Conservation Fund
Regular meeting of the Board of Trustees: Status and easement monitoring of current grants, upcoming grant rounds and application issues, board member terms and recruitment, and a proposed acquisition.
6/7/2016 -- 10:00 AMInvestment Management Board, West Virginia
Real Estate Subcommittee
Approval of Minutes; Investment Proposal-AG Realty Fund IX, LP; Investment Proposal-DRA Growth and Income Fund IX, LLC; Unfinished Business; New Business; Adjournment
6/7/2016 -- 11:00 AMHealth Care Authority, West Virginia
Board of Directors
Grants; Routine Business; Moratorium - In-Home Personal Care Services; and Certificate of Need Capital Expenditure Minimum
6/7/2016 -- 1:00 PMConcord University
Board of Governors
Regularly scheduled meeting of the CU BOG. Items to be discussed include Approval of the 2016-2017 meeting dates, Approval of the FY 17 Capitol and Operating Budgets and Election of Officers. A full agenda will be available prior to the meeting on the ... (truncated text, see detail for full text)
6/7/2016 -- 1:00 PMMarshall University Research Corporation
Board of Directors
Quarterly Meeting of the Directors of Marshall University Research Corporation's Board members
6/7/2016 -- 1:30 PMRegional Intergovernmental Council
TTAC
quarterly mtg.
6/7/2016 -- 2:00 PMEarly Intervention Interagency Coordinating Council, WV The WV Early Intervention Interagency Coordinating Council will meet for its annual planning retreat: Tuesday - June 7, 2016 - 2:00 4:00 Wednesday - June 8, 2016 - 8:30 4:30 Thursday - June 9, 2016 - 8:30 12:30 at Stonewall Resort, in Roanoke, ... (truncated text, see detail for full text)
6/7/2016 -- 4:00 PMLincoln County Board Of HealthRegular Quarterly Meeting - June

This is a non-compliant meeting.

6/8/2016
6/8/2016 -- 8:00 AMWood County Development AuthorityThere will be a meeting of the Wood County Development Authority on Wednesday, June 8, 2016 at 8:00 A.M. at The Judge Black Annex Building located at 319 Market Street, Parkersburg, WV. The Development Authority will consider a resolution authorizing ... (truncated text, see detail for full text)
6/8/2016 -- 9:30 AMInfrastructure And Jobs Development Council, WV
Council Meeting
To consider funding applications and other related matters that are currently pending approval.
6/8/2016 -- 9:30 AMPublic Defender Corporation 5th Judicial CircuitQuarterly meeting
6/8/2016 -- 10:00 AMRn Board, WV
WV RN Borad
The purpose of the Education Committee is to address education related issues and make recommendations to the full Board.
6/8/2016 -- 10:30 AMEducational Broadcasting Authority, WV
Foundation board
Annual meeting for the Foundation board
6/8/2016 -- 11:00 AMTri River Transit
Board of Directors
Regular Meeting

This is a non-compliant meeting.

6/8/2016 -- 12:00 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 (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)
6/8/2016 -- 12:00 PMPublic Defender Corp For The 9th Judicial Circuit
Board of Directors
Regular Board Meeting
6/8/2016 -- 12:30 PMEducational Broadcasting Authority, WV
Friends meeting
Annual meeting for the Friends
6/8/2016 -- 1:00 PMOsteopathic Medicine, WV Board Of 1. Complaint #2014-22, Reason for Emergency Call: Hearing scheduled for 6/9/2016. License voluntarily surrendered 6/3/2016. Need Board acceptance in order to cancel hearing. 2. Complaint #2015-10, Reason: Physicians license summarily suspended 3/4/16 ... (truncated text, see detail for full text)

This is an emergency meeting.

6/8/2016 -- 1:30 PMTourism, WV Division Of
WV Tourism Commission
WV Tourism Commission Meeting
6/8/2016 -- 4:00 PMRegion 8 Planning And Development Council
Nominating/Membership Committee
Prepare slate of officers, executive committee and private sector recommendations.
6/8/2016 -- 4:00 PMWest Liberty University
Board of Governors
Approval of minutes, Proposed Change to BOG Policy 32, Various reports and updates, Election of Officers, Tentative Schedule of Meetings July 2016-June 2017, RN to BSN Program Tuition, MAEd Grant Sponsored Graduate Tuition, Roadworthy Cabins, Annual ... (truncated text, see detail for full text)
6/9/2016
6/9/2016 -- 8:00 AMEducation
WVBE Finance Committee
The West Virginia Board of Education's Finance Committee will meet to take up education matters resulting from the Governor's education initiatives. The agenda for this meeting will be posted at http://wvde.state.wv.us (Media Room) at least three ... (truncated text, see detail for full text)
6/9/2016 -- 8:00 AMRegistered Professional Nurses, WV Board Of Examiners For
Disciplinary Review Committee Meeting
Review and Consideration of Disciplinary related matters 8:00 AM - 10:00 PM CLOSED TO THE PUBLIC
6/9/2016 -- 9:00 AMEducationThe West Virginia Board of Education will meet to conduct routine business remaining from the June 8, 2016, agenda. This meeting will be cancelled if the agenda is completed on June 8, 2016. The June 8, 2016, agenda will be posted at ... (truncated text, see detail for full text)
6/9/2016 -- 9:30 AMCommerce
Miners' Health, Safety and Training
Board of Appeals Hearings

This is a non-compliant meeting.

6/9/2016 -- 10:00 AMParkways Authority
Finance Committee
Approval of Parkways Authority Fiscal Year 2016/2017 Budget
6/9/2016 -- 10:00 AMRacing CommissionMeeting to address thoroughbred, wagering and open meetings rules.
6/9/2016 -- 10:00 AMRegistered Professional Nurses, WV Board Of Examiners ForGeneral Business and Election of Officers
6/9/2016 -- 10:00 AMSanitarians, State Board OfConduct routine Board meeting. Review finances and prior minutes. review applications for registration and upgrade of registrations. Clerical matter, Discuss purchase of training materials and approval as needed. Update on rules change and Audit by ... (truncated text, see detail for full text)
6/9/2016 -- 10:30 AMParkways AuthorityApproval of the minutes of the May 5, 2016 Board Meeting; Approval of Parkways Authority Fiscal Year 2016/2017 Budget; Purchase of a self-propelled articulating boom, a crew cab, a 2-ton flatbed truck, 6 plows for tandem trucks, and a plunge-cut rider ... (truncated text, see detail for full text)
6/9/2016 -- 11:00 AMMountwest Community & Technical College
Institutional Board of Governors
Regularly scheduled monthly meeting of the Board. The agenda will be available electronically at www.mctc.edu/ibog and paper copies will be available at the College in Suite G12.
6/9/2016 -- 12:00 PMCulture And History, WV Division Of
WV Commission on the Arts/Arts Section
American Masterpiece & Challenge America grant panel review meeting
6/9/2016 -- 12:00 PMRegional Intergovernmental Council
Region III
quarterly meeting
6/9/2016 -- 4:00 PMBraxton County Day Report Center
DRC
Agenda: 1. Review resumes; 2. DRC Updated; 3. Discuss/Review GED Classes; and 4. Discuss Pricing for the 911 Dispatchers Drug Screens.
6/9/2016 -- 6:00 PMRegion 7 Workforce Development BoardAnnual Board Meeting

This is a non-compliant meeting.

6/10/2016
6/10/2016 -- 9:00 AMCulture And History, WV Division Of
WV Commission on the Arts/Arts Section
WV Commission on the Arts annual meeting
6/10/2016 -- 9:00 AMPsychologists, Board Of Examiners Of Regular Board Business Meeting Portions of this meeting will be closed for ethical concerns and oral examinations. Agenda provided 3 days prior to the meeting at www.psychbd.org .
6/10/2016 -- 9:00 AMRegistered Professional Nurses, WV Board Of Examiners For General Business and Election of Officers
6/10/2016 -- 9:30 AMEducation And The Arts
Division of Culture and History
Spring Archives and History Commission Meeting-BACK UP DATE
6/10/2016 -- 10:00 AMAgriculture, WV Department Of
WV Agricultural Land Protection Authority
Financial Subcommittee to discuss funding of easements; cash flow
6/10/2016 -- 1:00 PMOil And Gas Conservation Commission
Oil and Gas Conservation Commission
Hearing - IN THE MATTER OF THE REQUEST BY JAY-BEE OIL AND GAS, INC. FOR AN EXCEPTION TO RULE 39 CSR 1.4.2 FOR THE DRILLNG OF THE WELL IDENTIFIED AS API: 47-095-02334, LARRY 3U, TO BE LOCATED IN ELLSWORTH DISTRICT, TYLER COUNTY, WEST VIRGINIA.
6/10/2016 -- 2:00 PMDentistry
Anesthesia Committee
Conduct regular business of the anesthesia committee of the Board.
6/13/2016
6/13/2016 -- 10:00 AMCommerce
Miner Training & Education Board
Regular Monthly Meeting
6/13/2016 -- 10:00 AMFinancial Institutions, WV Division Of
WVBBFI
To consider the following applications. Application by First Sentry Bank, Inc., Huntington, WV to establish branches through merger with Rock Branch Community Bank, Inc., Nitro, WV. Application by Summit Community Bank, Inc. Moorefield, WV to establish ... (truncated text, see detail for full text)
6/13/2016 -- 10:00 AMWV Division Of Financial Institutions
WV Board of Banking and Financial Institutions
The Board will consider an application by First Sentry Bank, Inc., Huntington, WV to establish branches through merger with Rock Branch Community Bank, Inc., Nitro, WV. The Board will consider an application by Summit Community Bank, Inc. Moorefield, ... (truncated text, see detail for full text)
6/13/2016 -- 1:00 PMOil And Gas Conservation CommissionCONTINUANCE - In the matter of the request by Jay-Bee Oil & Gas, Inc. for an exception to Rule 39CSR 1.4.2 for the drilling of the well identified as API: 47-095-02334, Larry 3U to be located in Ellsworth District, Tyler County, West Virginia.
6/13/2016 -- 2:00 PMPublic Defender Corporation
11th Judicial Circuit
Quarterly Board of Directors Meeting
6/13/2016 -- 5:30 PMPublic Defender Corporation, 2nd CircuitReview of minutes from previous Board meeting, review budget and caseload reports, personnel, FY 2016-17 funding contract, issues in other Public Defender Corporations, line items, schedule next meeting, and any and all other business properly brought ... (truncated text, see detail for full text)
6/14/2016
6/14/2016 -- 9:00 AMGrant County CommissionRegular Meeting
6/14/2016 -- 9:30 AMDmv, WV
Dealer Advisory Board
QUARTERLY MEETING
6/14/2016 -- 10:00 AMCommerce
Mine Safety Technology Task Force
Regular Monthly Meeting.
6/14/2016 -- 10:00 AMWvoems
EMS Advisory Council
Regularly scheduled statutory meeting of the EMS Advisory Council (EMSAC)
6/14/2016 -- 11:00 AMWV Board Of Social WorkMeeting to discuss and conduct regular business of the Board, including the licensure of social workers and provisional social workers, disciplinary matters and continuing education.
6/14/2016 -- 1:00 PMFuneral Service Examiners, Board OfTo conduct the general business of the Board. Review and act on any revision to the budget; Election of officers of the Board. Approval of minutes and financial reports. Act on recommendations of Complaint Committee. Sign licenses and act on such other ... (truncated text, see detail for full text)
6/14/2016 -- 1:00 PMNatural Resources, Division Of
Whitewater Commission
2nd Quarter Whitewater Commission Meeting
6/14/2016 -- 2:00 PMGilmer County Health Department
Local Health
Regular Meeting!
6/15/2016
6/15/2016 -- 9:00 AMReal Estate Commission, West VirginiaRegularly Scheduled Monthly Meeting

This is a non-compliant meeting.

6/15/2016 -- 9:00 AMWvdhhr
West Virginia Women's Commission
Annual Strategic Planning and Quarterly Meeting
6/15/2016 -- 10:00 AMForestry, WV Division Of
Urban & Community Forestry Council
Regular meeting of advisory council to state program.
6/15/2016 -- 10:00 AMGlenville State College Board Of Governors
Enrollment Management Committee
To discuss enrollment management issues.
6/15/2016 -- 10:00 AMSolid Waste Management Board, WV
Finance Committee
Proposed FY 2018 Budget
6/15/2016 -- 10:30 AMGlenville State College Board Of Governors
Business and Finance Committee
To discuss business and finance issues.
6/15/2016 -- 10:30 AMSolid Waste Management Board, WV
Grants Committee
FY 2017 Grants Program
6/15/2016 -- 11:00 AMGlenville State College Board Of Governors
Student and Academic Affairs Committee
To discuss student and academic affairs issues.
6/15/2016 -- 11:00 AMRespiratory Care, Bd Of Regular Board meeting. Open to the public. Portions may be closed for ethical concerns. Agenda provided 3 days prior to the meeting by contacting the board office at 304-558-1382.
6/15/2016 -- 11:00 AMSolid Waste Management Board, WV Regular Board Meeting
6/15/2016 -- 12:00 PMPublic Defender Corp. 23rd Judicial CircuitRegular Scheduled Meeting
6/15/2016 -- 12:30 PMGlenville State College
Board of Governors
To discuss regular business of the Board.
6/15/2016 -- 1:00 PMEmsor (Region 3/4) Board Of Directors MeetingRegular Quarterly Meeting Corporation Meeting (Election of Officers)
6/15/2016 -- 4:30 PMWest Virginia University Hospitals, Inc.
Medical Executive Committee
For discussion of Medical Staff matters pertaining to West Virginia University Hospitals.
6/16/2016
6/16/2016 -- 8:30 AMWest Virginia State University Board Of Governors
Institutional Advancement Committee
To conduct regular business of the Committee in preparation for the June 16, 2016 Board of Governors meeting
6/16/2016 -- 9:00 AMMunicipal Pensions Oversight Board
Ad Hoc Committee Meeting
Meeting to review the GRS Experience Study
6/16/2016 -- 9:00 AMPublic Water Supply Study CommissionWorkgroup 4 will meet to continue their discussion of their charge to review and consideration of the recommendations of the U.S. Chemical Safety and Hazard and Investigation Board after its investigation of the Bayer CropScience incident of 2008.
6/16/2016 -- 9:30 AMWest Virginia State University Board Of Governors
Audit Committee
To conduct regular business of the Committee in preparation for the June 16, 2016 Board of Governors meeting
6/16/2016 -- 9:30 AMWest Virginia State University Board Of Governors
Recruitment and Retention Committee
To conduct regular business of the Committee in preparation for the June 16, 2016 Board of Governors meeting
6/16/2016 -- 10:00 AMEconomic Development AuthorityRegular monthly meeting. The Board of Directors will also consider and take action on the issuance of Lease Revenue Bonds to be exchanged for certain commercial facilities and equipment owned by The Procter & Gamble Manufacturing Company located in the ... (truncated text, see detail for full text)
6/16/2016 -- 10:00 AMMunicipal Pensions Oversight BoardThe Municipal Pensions Oversight Board will meet to conduct regular business. The agenda will be posted at http://mpob.wv.gov at least three days prior to the meeting.
6/16/2016 -- 10:30 AMState Rail Authority, WV Regular Board of Directors Meeting
6/16/2016 -- 10:30 AMWest Virginia State University Board Of Governors
Academic Policies Committee
To conduct regular business of the Committee in preparation for the June 16, 2016 Board of Governors meeting
6/16/2016 -- 10:30 AMWest Virginia State University Board Of Governors
Finance Committee
To conduct regular business of the Committee in preparation for the June 16, 2016 Board of Governors meeting
6/16/2016 -- 11:00 AMAthletic Commission, WV Approve minutes of previous meeting Approve officials and fight cards for upcoming events Establish policies and procedures for ensuring boxers under suspension are not approved for competition until suspensions are removed Possible Executive Session ... (truncated text, see detail for full text)
6/16/2016 -- 12:00 PMLotterySet the agenda for the June 2016 monthly business meeting.
6/16/2016 -- 12:00 PMWest Virginia State University
Board of Governors
To conduct regular business of the Board
6/16/2016 -- 12:30 PMRegion 8 Planning And Development CouncilAnnual meeting: Election of officers, executive committee and private sector members
6/16/2016 -- 12:30 PMWest Virginia University Board Of Governors
Audit Committee
1. Approval of minutes from April 14, 2016 regular meeting; 2. Report by the Chief Financial Officer; 3. Executive Session [Under authority in West Virginia Code Sections 6-9A-4(b)(9) and (b)(12)] for: a. Report by the Director of Internal Audit and b. ... (truncated text, see detail for full text)
6/16/2016 -- 1:00 PMGovernor's Office
West Virginia Commission on Oil & Natural Gas Industry Safety
The purpose of this meeting is to review subcommittee reports on activities to date.
6/16/2016 -- 1:00 PMPersonnel, 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.
6/16/2016 -- 1:30 PMCommunity And Technical College Education, WV Council For Regular Business Meeting. The agenda will include call-in information and will be posted on the Council's website one week prior to the meeting.
6/16/2016 -- 1:30 PMEnvironmental Protection, West Virginia Department Of
Environmental Protection Advisory Council
Regular Quarterly Meeting
6/16/2016 -- 2:00 PMBluefield State College Board Of Governors
Finance and Audit Committee
Finances of the college will be considered at this time.
6/16/2016 -- 2:00 PMMarion County
LEPC (Local Emergency Planning Committee)
Regular monthly meeting
6/16/2016 -- 4:00 PMBridgevalley Community And Technical College
Board of Governors
Regularly scheduled meeting
6/16/2016 -- 4:00 PMPublic Defender Corporation 13Th Judicial CircuitGeneral Business
6/16/2016 -- 6:30 PMBluefield State College Board Of GovernorsRegular meeting of the BSC Board of Governors. General business of the Board will be considered at this time.
6/16/2016 -- 7:00 PMNerems, WV Ems Tsn
Board of Directors
Quarterly Board of Directors Meeting

This is a non-compliant meeting.

6/17/2016
6/17/2016 -- 9:00 AMWest Virginia University Board Of Governors
Finance, Facilities and Revitalization Committee Meeting
1. Call to Order; 2. Executive Session, under authority in West Virginia Code Sections 6-9A-4(b)(2)(A), (b)(9), and (b)(12) to discuss: a. Legal, personnel, and deliberative matters; b. Matters not considered public records; c. Matters related to ... (truncated text, see detail for full text)
6/17/2016 -- 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.
6/17/2016 -- 9:30 AMGrafton-Taylor County Health Department
Board of Health
Regular Meeting of the Board of Health
6/17/2016 -- 9:30 AMGrafton-Taylor County Health Department
Board of Health
Regular Meeting of the Board of Health
6/17/2016 -- 10:00 AMCommerce
Miners' Health, Safety and Training
Special Business
6/17/2016 -- 10:30 AMWest Virginia University Board Of Governors
Joint Strategic Plans and Initiatives and Academic Affairs and Accreditation Committee Meeting
1. Call to Order; 2. Approval of minutes for April 14, 2016 Joint Strategic Plans and Initiatives and Finance and Academic Affairs and Accreditation Committee Meeting; 3. Executive Session, under authority in West Virginia Code Sections 6-9A-4(b)(2)(A), ... (truncated text, see detail for full text)
6/17/2016 -- 1:00 PMWest Virginia University Board Of Governors1. Call to Order; 2. Academic Affairs Updates; 3. Executive Session, under authority in West Virginia Code Sections 6-9A-4(b)(2)(A), (b)(9) and (b)(12) to discuss: a. Legal, personnel, and deliberative matters; b. Matters not considered public records; ... (truncated text, see detail for full text)
6/17/2016 -- 3:00 PMWest Virginia University Innovation CorporationApproval of Regular Meeting Minutes for January 20, 2016 and May 4, 2016 respectively. Discussion/Adoption of Resolution for approval to purchase equipment and approve the financing through a Master Equipment Lease Purchase of approximately 2,750,000.00 ... (truncated text, see detail for full text)
6/17/2016 -- 4:00 PMWest Virginia University Research CorporationApprove meeting minutes for Emergency Meeting held January 19, 2016; Adopt Resolution for the transfer of real estate from West Virginia University to Corporation; Adopt Resolution for financing of various corporate activities and for the securitization ... (truncated text, see detail for full text)
6/20/2016
6/20/2016 -- 1:00 PMHealth Sciences & Technology Academy (Hsta)
Joint Governing Board
Regular Monthly Meeting
6/20/2016 -- 6:00 PMMarion County Solid Waste AuthorityRegular monthly meeting
6/20/2016 -- 6:00 PMNew River Gorge Regional Development Authority
Board of Directors
Regular Scheduled Meeting
6/21/2016
6/21/2016 -- 10:00 AMKanawha County Solid Waste AuthorityRegular monthly board meeting
6/21/2016 -- 10:00 AMRacing CommissionRegularly monthly meeting. Agenda and call-in information will be posted to WVRC website.
6/21/2016 -- 10:00 AMWvdhsem
WV SERC
Quarterly Meeting
6/21/2016 -- 12:00 PMSwwvregion 2 Wib
Full Board Meeting
Full Board of Directors Meeting
6/21/2016 -- 1:00 PMRisk, Board Of Meeting of the Board of Directors of the West Virginia Board of Risk and Insurance Management
6/21/2016 -- 1:00 PMRisk, WV Board OfMeeting of the Board of Directors of the West Virginia Board of Risk and Insurance Management.
6/21/2016 -- 4:30 PMMedicine, Board Of
Nominating Committee
The general purpose of this meeting is to discuss the slate of officers for President and Vice President of the Board of Medicine.
6/21/2016 -- 6:00 PMDhhr
BPH/OEHS
Source water protection public hearing per SB 373
6/21/2016 -- 6:00 PMSouthern West Virginia Community And Technical College
Board of Governors
To conduct regular business of the Board. The agenda will be available at www.southernwv.edu at least three days prior to the meeting.
6/22/2016
6/22/2016 -- 8:00 AMWest Virginia School Of Osteopathic Medicine
Board of Governors Institutional Policy Committee
Regularly scheduled meeting to discuss institutional policies.
6/22/2016 -- 9:00 AMWest Virginia University Hospitals
Finance Committee
For finance matters pertaining to West Virginia University Hospitals.
6/22/2016 -- 9:00 AMWest Virginia University Hospitals
Quality & Patient Safety Committee
For quality matters pertaining to West Virginia University Hospitals.
6/22/2016 -- 10:00 AMAffordable Housing Trust FundRegularly Scheduled Board Meeting
6/22/2016 -- 10:00 AMLicensed Practical Nurses, State Board Of ExaminersRegular Meeting Proposed Agenda is on the Board's website at www.lpnboard.state.wv.us under "News"
6/22/2016 -- 10:00 AMReal Estate Appraiser Licensing & Certification Board
Board Meeting
Regular Board Meeting
6/22/2016 -- 10:30 AMWest Virginia School Of Osteopathic Medicine
Board of Governors Academic Committee
Regularly scheduled meeting to discuss academic program and policies.
6/22/2016 -- 10:30 AMWest Virginia School Of Osteopathic Medicine
Board of Governors Finance and Audit Committee
Regularly scheduled meeting to discuss financial matters.
6/22/2016 -- 11:00 AMNew River Community And Technical College
Board of Governors
Special meeting to discuss the college budget.
6/22/2016 -- 11:00 AMWest Virginia University Hospitals
Compliance & Audit Committee
For compliance matters pertaining to West Virginia University Hospitals.
6/22/2016 -- 11:00 AMWest Virginia University Hospitals
Planning Committee
For business matters pertaining to West Virginia University Hospitals.
6/22/2016 -- 12:00 PMEastern West Virginia Community & Technical College
Board of Governors
Regular monthly meeting (rescheduled from June 18 to June 22)
6/22/2016 -- 12:00 PMWest Virginia School Of Osteopathic Medicine
Board of Governors
Regularly scheduled meeting
6/22/2016 -- 12:30 PMWest Virginia University Hospitals
Board of Directors
For business matters pertaining to West Virginia University Hospitals.
6/22/2016 -- 2:00 PMJobs Investment Trust Board
WV Capital Access Program Committee
Monthly Committee Meeting
6/22/2016 -- 5:00 PMCabell-Huntington Health Department
Board of Health
Cabell-Huntington Health Department Board of Health Meeting
6/22/2016 -- 5:00 PMProsecuting Attorneys Institute, WV
Executive Council
Annual Summer Meeting
6/22/2016 -- 5:00 PMProsecuting Attorneys Institute, WV
Executive Council
Annual Summer Meeting
6/22/2016 -- 5:30 PMSpeech-Language Pathology & Audiology, WV Bd. Of Examiners ForComplaints Code of Ethics Rule update
6/23/2016
6/23/2016 -- 8:00 AMOptometry, WV Board Of to conduct the business of the Board
6/23/2016 -- 9:00 AMFairmont State University
Board of Governors
Regular Scheduled Meeting
6/23/2016 -- 9:00 AMLabor, WV Division Of
Manufactured Housing Board
Manufactured Housing Teleconference -License Applications -Recovery Fund Approval(s) -General Discussion
6/23/2016 -- 9:00 AMState Police, West Virginia
Commission on Drunk Driving Commission
Commission on Drunk Driving Prevention members meet to approve or disapprove grant applications for sobriety checkpoints and DUI patrols from state police, city and county police agencies.
6/23/2016 -- 10:00 AMHuman Rights Commission, WV
Commissioners
To conduct the regular monthly Commission meeting
6/23/2016 -- 10:00 AMSanitarians, State Board OfSpecial extra meeting to Review legislative audit report in preparation for Exit Conference with Auditors. Prepare response for auditors.
6/23/2016 -- 10:00 AMWorkforce West Virginia
Interagency Collaborative Team
Monthly Interagency Collaborative Team meeting.
6/23/2016 -- 10:00 AMWV Center For Professional Development
Board of Directors
Quarterly Board Meeting Action Items, Discussion Items, Information Items
6/23/2016 -- 11:00 AMWorkforce West Virginia
Local WorkForce Development Board
To discuss regional activities under the WorkForce Innovation and Opportunity Act of 2014.
6/23/2016 -- 12:00 PMHospital Finance AuthorityNotice is hereby given that the West Virginia Hospital Finance Authority (the Authority) will conduct a special meeting on Thursday, June 23, 2016, at 12:00 noon in the second floor conference room in the West Virginia State Treasurers office located at ... (truncated text, see detail for full text)
6/23/2016 -- 12:00 PMHospital Finance Authority, The West Virginia NOTICE OF PUBLIC HEARING THE WEST VIRGINIA HOSPITAL FINANCE AUTHORITY NOTICE IS HEREBY GIVEN, pursuant to Section 147(f) of the Internal Revenue Code of 1986, as amended, that the West Virginia Hospital Finance Authority (the "Authority") contemplates ... (truncated text, see detail for full text)
6/23/2016 -- 1:00 PMAdministration, Department Of
Public Employees Insurance Agency
Finalize FY 2017 Financial Plan
6/23/2016 -- 1:00 PMInsurance Commissioner
Workers' Compensation Industrial Council
Office of Judges' Report; Update on Safety Report; Executive Session
6/23/2016 -- 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 28, 2016; Board Chair Report; Proposed FY 2017 Budget, Tuition and Fees (action items): Facilities Update; Highlights of President's Activities: ... (truncated text, see detail for full text)
6/24/2016
6/24/2016 -- 9:00 AMHigher Education Policy CommissionTo conduct regular business.
6/24/2016 -- 9:00 AMLottery
Building Committee
Monthly committee meeting
6/24/2016 -- 10:00 AMCounseling, WV Board Of CounselingCarry out business related to the licensure of professional counselors and marriage and family therapists.
6/24/2016 -- 10:00 AMLottery
Finance/Audit & Games/Rules/Security & Marketing Committees
Monthly committee meetings
6/24/2016 -- 11:00 AMLottery
Commission meeting
Monthly business meeting
6/24/2016 -- 11:00 AMWV Solid Waste Management BoardLarry Bradford v. WVSWMB Amended Complaint to Implead Executive Director. (Executive Session possible.)

This is an emergency meeting.

6/24/2016 -- 11:30 AMFamily Protection Services BoardMonthly Meeting
6/24/2016 -- 3:00 PMRevenue
Tax
General meeting
6/24/2016 -- 3:00 PMRevenue
West Virginia Children with Autism Trust Board
General meeting
6/25/2016
6/25/2016 -- 3:00 PMCalhoun County Solid Waste AuthorityRegular monthly meeting
6/26/2016
6/26/2016 -- 5:00 PMPharmacy, Board OfRule Revision, Naloxone protocol, general board business
6/27/2016
6/27/2016 -- 8:00 AMPharmacy, Board OfRules revision, Naloxone protocol, general board business
6/27/2016 -- 9:00 AMSchool Building Authority Of WV
Finance Committee
AGENDA FINANCE COMMITTEE, Monday, June 27, 2016, 9:00 a.m. I. CALL TO ORDER II. FINANCE COMMITTEE Mr. Tom Lange A. Roane County QZAB Request(Action) - ATTACHMENT G B. Fayette County MIP (Action) ATTACHMENT H
6/27/2016 -- 9:30 AMSchool Building Authority Of WV
Quarterly Meeting
AGENDA, June 27, 2016, 9:30 a.m. I. CALL TO ORDER II. ACKNOWLEDGMENTS AND RECOGNITIONS III. APPROVAL OF MINUTES SBA Quarterly Meeting March 21, 2016 (Action) ATTACHMENT A IV. EXECUTIVE DIRECTORS REPORT Mr. ... (truncated text, see detail for full text)
6/27/2016 -- 9:30 AMSchool Building Authority Of WV
Revised - Quarterly Meeting
REVISED AGENDA, June 27, 2016, 9:30 a.m. I.CALL TO ORDER II.ACKNOWLEDGMENTS AND RECOGNITIONS III.APPROVAL OF MINUTES SBA Quarterly Meeting March 21, 2016 (Action) ATTACHMENT A IV.EXECUTIVE DIRECTORS REPORT Mr. David Sneed A. Purchasing Card ... (truncated text, see detail for full text)
6/27/2016 -- 10:00 AMSanitarians, State Board Of Have Exit Conference with Legislative Auditors and present our response.
6/27/2016 -- 3:00 PMHerbert Henderson Office Of Minority Affairs
Martin Luther King, Jr. State Holiday Commission
Martin Luther King, Jr. State Holiday Commission Meeting
6/27/2016 -- 6:00 PMMarion County Solid Waste AuthorityTo review bids for baler and sort conveyor

This is an emergency meeting.

6/27/2016 -- 7:00 PMLittle Kanawha River Parkway AuthorityConduct Annual Meeting of the LKRPA and conduct routine business including the election of officers.
6/28/2016
6/28/2016 -- 9:00 AMInfrastructure And Jobs Development Council, WV
Technical Review Committee
To consider technical issues pertaining to funding applications and related requests that are currently pending approval before the Council.
6/28/2016 -- 10:00 AMAffordable Housing Trust FundBoard of Directors Meeting
6/28/2016 -- 10:00 AMInfrastructure And Jobs Development Council, WV
Funding Committee
To consider funding applications and related requests that are currently pending approval before the Council.
6/28/2016 -- 10:00 AMNicholas County Solid Waste AuthoritySpecial Board Meeting
6/28/2016 -- 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 ... (truncated text, see detail for full text)
6/28/2016 -- 11:45 AMCharleston Area Alliance
Board of Directors
Regular Meeting
6/28/2016 -- 1:30 PMPersonnel, Division Of
State Personnel Board
Special meeting to address State Personnel Board proposal #2722 and to approve the minutes of the June 16, 2016 meeting.
6/28/2016 -- 2:00 PMPierpont Community & Technical College
Board of Governors
To conduct regular business
6/28/2016 -- 3:30 PMGrant County CommissionRegular Meeting
6/28/2016 -- 4:30 PM28th Judicial Circuit Public Defender Corp.
Broad of Directors Meeting
The purpose of this meeting is for conducting general business.
6/28/2016 -- 4:30 PMPutnam County Development Authority
Board of Directors
Regular monthly meeting
6/28/2016 -- 6:15 PMWVU Medicine - University Healthcare
University Healthcare Board of Directors
Regular Meeting
6/29/2016
6/29/2016 -- 10:00 AMInvestment Management Board, West Virginia
Private Equity Subcommittee
Approval of Minutes; Consider Investment in Altaris Constellation Partners, L.P.; Unfinished Business; New Business; Adjournment
6/29/2016 -- 10:00 AMMarshall University
Board of Governors; Committee Meetings
To conduct regular business of the Committee(s). The agenda will be available by emailing curtisc@marshall.edu three days prior to the meeting(s).
6/29/2016 -- 11:00 AMBlue Ridge CtcTo discuss FY 17 tuition.

This is an emergency meeting.

6/29/2016 -- 11:00 AMTri River Transit Authority
Board of Directors
Personnel

This is an emergency meeting.

6/29/2016 -- 12:30 PMMarshall University
Board of Governors
To conduct regular business of the Board. The agenda will be available by emailing curtisc@marshall.edu three days prior to the meeting.
6/29/2016 -- 1:00 PMPublic Port Authority, WV Regularly Scheduled Board of Directors Meeting.
6/29/2016 -- 2:00 PMNatural Resources
Board of Trustees of the Wildlife Endowment Fund
Annual meeting to determine the interest and principal to be used in support of wildlife conservation programs of the State in accordance with section 20-2B.
6/30/2016
6/30/2016 -- 9:00 AMDjcs
LEPS Subcommittee
To address law enforcement training and certification matters.
6/30/2016 -- 12:00 PMMercer County Communications Center Authority Board (9-1-1)This will be a regular monthly meeting of the 9-1-1 AUTHORITY BOARD
6/30/2016 -- 1:00 PMCommerce
Coal Mine Health and Safety Board
Regular Monthly Meeting.
6/30/2016 -- 1:00 PMWest Virginia Health Information Network (Wvhin)
WVHIN Board of Directors
Discuss HIE Strategy
6/30/2016 -- 1:00 PMWvsu Metro Area Agency On Aging
Board of Directors
Quarterly Meeting
6/30/2016 -- 4:00 PMBraxton County Day Report Center
DRC
To interview for the current Braxton County Day Report Center Director's position.
Date Agency Purpose

 

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Monday, June 27, 2016 — 9:53 PM