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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
8/3/2015
8/3/2015 -- 10:30 AMHospital Finance AuthorityNotice is hereby given that the West Virginia Hospital Finance Authority (the Authority) will conduct a special meeting on Monday, August 3, 2015, at 10:30 a.m. in the second floor conference room in the West Virginia State Treasurers office located at ... (truncated text, see detail for full text)
8/3/2015 -- 11:00 AMRacing Commission
Marketing
Agenda and call-in information will be posted to the WVRC website.
8/3/2015 -- 1:30 PMFire Commission, WV
WV Fire Commission
Special Fire Commission Meeting 33-3-33a Legislative Report
8/3/2015 -- 4:30 PM28th Judicial Circuit Public Defender
Board of Directors
The purpose of this meeting is to discuss personnel issues.

This is an emergency meeting.

8/4/2015
8/4/2015 -- 9:00 AMEducation
WVBE Interview Committee
The West Virginia Board of Education's Interview Committee for the position of Superintendent of the West Virginia Schools for the Deaf and the Blind will meet to interview applicants. The agenda will be posted at http://wvde.state.wv.us (Media Room) at ... (truncated text, see detail for full text)
8/4/2015 -- 9:00 AMSouthern West Virginia Community And Technical College
Board of Governors Agenda Committee
To establish the agenda for the August 18, 2015 meeting of the Southern West Virginia Community and Technical College Board of Governors.
8/4/2015 -- 10:00 AMRacing CommissionAgenda and call-in information will be posted to WVRC website.
8/4/2015 -- 10:30 AMLandscape Architects, Board Of Regular Board Meeting
8/4/2015 -- 4:00 PMBraxton County Commission
Community Corrections Board
1. Approve Minutes 2. Budget Review 3. Building Additional Rooms/Space 4. Part-time Case Manager

This is an emergency meeting.

8/4/2015 -- 5:00 PMRaleigh County Public Defender Corporation
10th Judicial Circuit
Quarterly Board Meeting
8/5/2015
8/5/2015 -- 9:00 AMCommerce
Mine Safety Technology Task Force
Regular monthly meeting. Agenda is available at Coal Board office.
8/5/2015 -- 9:00 AMEducation
WVBE Interview Committee
The West Virginia Board of Education's Interview Committee for the position of Superintendent of the West Virginia Schools for the Deaf and the Blind will meet to interview applicants. The agenda will be posted at http://wvde.state.wv.us (Media Room) at ... (truncated text, see detail for full text)
8/5/2015 -- 9:00 AMStatewide Independent Living Council, WV All sessions are open to the public and interested parties are encouraged to attend. Individuals who wish to address the council should contact the council office to be placed on the agenda. The phone number is (304) 766-4624 or (855) 855-9743.
8/5/2015 -- 9:30 AMCommunity And Technical College Education, WV Council For Chancellor Search
8/5/2015 -- 9:30 AMInfrastructure & Jobs Development Council
COUNCIL MEETING
Conduct General Council Business
8/5/2015 -- 10:00 AMHealth & Human Resources, Department Of
Public Water System Supply Commission
Meeting of the Commission. Review changes to Commission membership; review objectives set out by SB373 & SB423; establish procedures and meeting schedules; review committee membership, charges & work to date; and set goals for next meeting.
8/5/2015 -- 10:00 AMWV Department Of Agriculture
Rural Rehabilitation Loan Committee
To conduct regular business of the Rural Rehabilitation Loan Committee
8/5/2015 -- 10:30 AMJustice & Community Services, WV Division Of
SAFE Commission
Quarterly Meeting
8/5/2015 -- 11:00 AMCollege Prepaid Tuition And Savings Board Of Trustees
Special Audit Committee
Special Meeting NEPC recommendation to replace the Capital Appreciation Fund in the advisor-sold plan, and determination of tuition inflation assumptions for the actuarial evaluation of the Prepaid Tuition Plan.
8/5/2015 -- 11:00 AMGlenville State College Board Of Governors
Executive Committee
Set agenda for upcoming Board meeting.
8/5/2015 -- 11:30 AMBlue Ridge CtcRegularly scheduled business meeting.
8/5/2015 -- 12:30 PMWV Enterprise Resource Planning Board, The
Board Meeting
Board Meeting
8/6/2015
8/6/2015 -- 8:00 AMChiropractic BoardBoard Meeting & Exam
8/6/2015 -- 9:00 AMState Rehabilitation Council, WV General business meeting
8/6/2015 -- 9:00 AMState Rehabilitation Council, WV General business meeting
8/6/2015 -- 9:30 AMEthics Commission
Open Governmental Meetings Committee
To act upon requests for Advisory Opinions interpreting the West Virginia Open Governmental Meetings Act. The agenda is available on Friday before the meeting at the Commissions office and online at www.ethics.wv.gov.
8/6/2015 -- 10:00 AMChildren's Health Insurance ProgramCall to Order Approval of 5/28/2015 Minutes Directors Report Review of Financial Statements Review of Quarterly Actuarial Report Approval of Financial Plan for SFY 2016 Other Business Public Comment Next Meeting Date: ... (truncated text, see detail for full text)
8/6/2015 -- 10:00 AMEnvironmental Protection
Special Reclamation Fund Advisory Council
Quarterly Progress Meeting
8/6/2015 -- 10:00 AMEnvironmental Protection, Department Of
Special Reclamation Fund Advisory Council
SRFAC quarterly meeting
8/6/2015 -- 10:00 AMEthics Commission, West Virginia 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 Commission's office and online at www.ethics.wv.gov.
8/6/2015 -- 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 July 9, 2015 Board Meeting; ... (truncated text, see detail for full text)
8/6/2015 -- 11:00 AMCollege Prepaid Tuition And Savings Board Of TrusteesSpecial Meeting NEPC recommendation to replace the Capital Appreciation Fund in the advisor-sold plan, and determination of tuition inflation assumptions for the actuarial evaluation of the Prepaid Tuition Plan.
8/6/2015 -- 11:00 AMNursing Home Administrators Licensing Board
DHHR/Board of Public Health
Regular quarterly meeting. Review applicants for licensing, discuss budget, update on Title 21 Rule rewrite. Agenda posted at NHALB Office and in lobby of John XXIII Pastoral Center.
8/6/2015 -- 1:00 PMDhhr
WV Commission for the Deaf and Hard of Hearing
Quarterly Board Meeting
8/6/2015 -- 1:00 PMDhhr
WV Commission for the Deaf and Hard of Hearing
Quarterly Board Meeting
8/7/2015
8/7/2015 -- 9:00 AMHigher Education Policy CommissionTo conduct regular business.
8/7/2015 -- 10:00 AMEducation
WVBE High Quality Educator Committee
The West Virginia Board of Education's High Quality Educator 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 ... (truncated text, see detail for full text)
8/8/2015
8/8/2015 -- 8:00 AMTransportation, West Virginia Department Of
West Virginia Division of Highways
Annual Recreational Trails Advisory Board Meeting to select Recreational Trails Projects to be recommended to the Governor.
8/9/2015
8/9/2015 -- 11:00 AMBarbers & Cosmetologists, West Virginia Board Of I.Call to Order/Roll Call II.Board Minutes Approval June 28th, 2015 III.Purchasing (PCARD) Purchases June 2015 July 2015 IV.Board Financials July 2014 July 2015 V.Server options for the office VI.Consider vehicle replacement for the state ... (truncated text, see detail for full text)
8/10/2015
8/10/2015 -- 9:00 AMNew River Community And Technical College
Board of Governors
Special Board of Governors Meeting to discuss property.
8/10/2015 -- 10:00 AMCommerce
Miner Training and Education Board
Regular Monthly Meeting. Agenda is available at Coal Board office.
8/10/2015 -- 12:30 PMPublic Health, West Virginia Bureau For
Public Health Impact Task Force
Review National and State Standards for Public Health Agencies and Task Force Workgroup reports.
8/10/2015 -- 3:30 PMBridgevalley Community And Technical College
Board of Governors - Finance Committee
Discuss Tech Park Contract for FY 2015-2016
8/10/2015 -- 4:00 PMPutnam County Solid WasteMonthly meeting
8/11/2015
8/11/2015 -- 8:20 AMSurface Mine BoardElection of Surface Mine Board Officers for 2015-2016.
8/11/2015 -- 8:30 AMSurface Mine BoardMeeting/Hearing - Stollings Trucking Co., Inc., Appellant v. WV Department of Environmental Protection, Appellee.
8/11/2015 -- 8:30 AMWest Liberty University
Presidential Search Committee
Interview Candidates for President's Position
8/11/2015 -- 10:00 AMAffordable Housing Trust Fund, WV Board Meeting
8/11/2015 -- 10:00 AMFire Commission, WV
Fire Department Services Committee Meeting
Regularly scheduled committee meeting.
8/11/2015 -- 10:00 AMGovernor's Office
Judicial Vacancy Advisory Commission
Organizational meeting by teleconference to discuss and adopt operating procedures and practices related to the vacancies in the Twenty-First Judicial Circuit and the Ninth Family Court Circuit
8/11/2015 -- 10:00 AMPublic Service Commission
Commercial Motor Vehicle Weight and Safety Enforcement Advisory Committee
Regular Quarterly Meeting
8/11/2015 -- 10:45 AMFire Commission, WV
Subcommittee: Recruitment and Retention
Regularly scheduled committee meeting.
8/11/2015 -- 11:15 AMFire Commission, WV
Training Committee
Regular scheduled committee meeting.
8/11/2015 -- 1:00 PMFire Commission, WV
Legislative, Codes, and Regulatory Committee
Regular scheduled committee meeting.
8/11/2015 -- 1:00 PMJobs Investment Trust BoardTo act upon any and all business which might properly come before an annual meeting of the BOD of the WVJIT including election of officers and approval of annual budget.
8/11/2015 -- 1:00 PMWest Virginia University Board Of Governors
Strategic Plans & Initiatives Committee
1. Call to Order; 2. Approval of minutes of June 4, 2015 committee meeting; 3. Executive Session, under authority in West Virginia Code Sections 6-9A-4(b)(2)(A), (b)(9), and (b)(12) to discuss: Legal, personnel, and deliberative matters; matters not ... (truncated text, see detail for full text)
8/11/2015 -- 1:00 PMWvdot
Aeronautics Commission
Quarterly Business Meeting
8/11/2015 -- 2:00 PMFire Commission, WV
Operations Committee
Regular scheduled committee meeting.
8/11/2015 -- 3:00 PMFire Commission, WV
Disciplinary Committee
Regular scheduled committee meeting.
8/11/2015 -- 4:30 PMPutnam County Development Authority, Inc.
Board of Directors
To discuss matters associated with the Authority -- Meeting rescheduled from August 25, 2015 - 4:30 p.m.
8/11/2015 -- 5:00 PMLicensed Dietitians, West Virginia Board Of
Board Meeting
To elect new officers, discuss Board business.
8/12/2015
8/12/2015 -- 9:00 AMEducation
WVBE Finance Committee
The West Virginia Board of Education's Finance Committee will meet to take up education financial matters. 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.
8/12/2015 -- 9:00 AMFire Commission, WV State
Fire Commission
Regular scheduled Fire Commission Meeting.
8/12/2015 -- 9:00 AMTri River Transit Authority
Board of Directors
Regular schedule meeting
8/12/2015 -- 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.
8/12/2015 -- 10:00 AMForestry, WV Division Of
Outdoor Heritage Conservation Fund Board
Regular Meeting of the Board of Trustees
8/12/2015 -- 10:00 AMReal Estate Appraiser Board, WV
Board of Directors
Regular Scheduled Meeting
8/12/2015 -- 11:00 AMHealth Care Authority, WV
Board Meeting
1) Grants 2) Routine Business
8/12/2015 -- 11:00 AMRespiratory Care, Bd Of Regular Meeting - Agenda will be available 3 days prior.
8/12/2015 -- 11:30 AMWest Virginia University At Parkersburg
Board of Governors Executive Committee
Regular meeting of the Board of Governors Executive Committee to discuss updates and other business.
8/12/2015 -- 12:00 PMMcdowell County Alternative Sentencing
Community Criminal Justice Board
Regular Meeting
8/12/2015 -- 1:00 PMHomeland Security And Emergency Management, WV Division Of
State Emergency Response Commission
Quarterly Board Meeting and Subcommitte Grant Meeting
8/12/2015 -- 1:30 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, Institutional Advancement, ... (truncated text, see detail for full text)
8/12/2015 -- 2:00 PMPublic Works, WV Board OfThe primary purpose of the meeting is to consider transfers of property. The Board will discuss a utility request for relief from erroneous assessments pursuant to WV Code §11-6-12a. The Board will also consider the approval of Instructional Material ... (truncated text, see detail for full text)
8/12/2015 -- 3:30 PMWest Virginia University At Parkersburg
West Virginia University at Parkersburg Board of Governors
Regular Board Meeting, to approve minutes from previous meeting; receive updates from Board Chair and College president; approval of funds for construction of a Student Services One Stop Center, approval of Mercer Step Pay Increase for qualified ... (truncated text, see detail for full text)
8/12/2015 -- 4:00 PMWest Liberty University
Board of Governors
Approval of minutes, department updates, presidents report, finance report, Highlands lease modification, Mission and Vision statement revisions, special graduate tuition, executive session presidential search update.
8/13/2015
8/13/2015 -- 8:30 AMEducationWest Virginia Board of Education members will participate in general discussions in a planned educational and training setting; no business will be conducted and no minutes will be produced [W. Va. Code §6-9A-2(5)(D)-(E)].
8/13/2015 -- 8:30 AMEnvironmental Quality BoardEvidentiary Hearings: (1) 14-05-EQB - Kentucky Power Company; (2) 14-15-EQB - American Electric Power; (3) 15-05-EQB - Greater Harrison County Public Service District; (4) 15-09-EQB - Danny E. Webb Construction; (5) 15-10-EQB - Elk Run Coal Company; (6) ... (truncated text, see detail for full text)
8/13/2015 -- 10:00 AMDhhr-Bureau For Medical Services, WV
Trauatic Brain Inury Quality Council
To provide input regarding quality improvement in the TBI Waiver Program.
8/13/2015 -- 10:00 AMReal Estate Division
WV Public Land Corporation
Approve the sale of two real properties on Wheeling Island. Discuss the sale or disposition of the strip of properties on Ohio Street on Wheeling Island. Establish a procedure that after a parcel has been approved for sale, which will allow members to ... (truncated text, see detail for full text)
8/13/2015 -- 12:00 PMAthletic CommissionPossible executive session to discuss changes to Athletic Commission statutes and how the Commission operates under existing statutory framework. Approval of meeting minutes of April 24, May 7, May 15 and July 23, 2015. Discussion and possible vote on ... (truncated text, see detail for full text)
8/13/2015 -- 12:00 PMHatfield Mccoy Regional Recreation AuthorityQuarterly Meeting
8/13/2015 -- 1:00 PMFairmont State Board Of Governors
Finance Committee
Agenda will be posted to website
8/13/2015 -- 1:00 PMGovernor's Office
Oil & Natural Gas Industry Safety, Commission on
Initial meeting of Commission established by Executive Order of the Governor; Commissioners will review requirements of order, establish procedures and consider presentations related to work-site safety.
8/13/2015 -- 1:00 PMPublic Port Authority, WV
Board of Directors
Regularly Scheduled Board of Directors Meeting
8/13/2015 -- 4:30 PM28th Judicial Circuit Public Defender
Board of Directors
Continuance of Emergency Meeting on August 3, 2015 regarding a personnel issue. Board requested 10 days to review Ethics Issue.

This is an emergency meeting.

8/13/2015 -- 5:30 PMFirst Judicial Circuit Public Defender Regularly Schedule Board Meeting
8/14/2015
8/14/2015 -- 9:30 AMAccountancy, WV Board OfTo conduct regularly scheduled business.
8/14/2015 -- 10:00 AMCourthouse Facilities Improvement Authority, WV
Board of Directors
To conduct regular business. Executive Director Performance Evaluation.
8/14/2015 -- 1:30 PMRacing CommissionExecutive Session to interview potential candidates for the Executive Director position.
8/15/2015
8/15/2015 -- 9:00 AMLaw Enforcement 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 Captain ... (truncated text, see detail for full text)
8/17/2015
8/17/2015 -- 12:00 PMNew River Gorge Regional Development AuthorityRegular meeting of the Board of Directors
8/18/2015
8/18/2015 -- 9:00 AMReal Estate CommissionRegular Meeting
8/18/2015 -- 10:00 AMAgriculture, WV Department Of
WV Agricultural Land Protection Authority
Meeting of WVALPA Financial Subcommittee to discuss the NRCS Technical Services Agreement.
8/18/2015 -- 10:00 AMKanawha County Solid Waste AuthorityRegular monthly board meeting.
8/18/2015 -- 10:00 AMOil And Gas Conservation CommissionHearing - In the matter of the request by SWN Production Co., LLC for an excetpion to Rule 39CSR 1-4.2 regarding the drilling of a proposed well identified as the O. E. Burge U MSH 501H to be located in Liberty District, Marshall County, West Virginia.
8/18/2015 -- 10:00 AMPhysical Therapy, Board Of
Full Board meeting
Regular meeting of the Board
8/18/2015 -- 1:00 PMHearing Aid Dealers, WV Board Of General board meeting
8/18/2015 -- 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.
8/18/2015 -- 1:00 PMPierpont Community & Technical College
NCWV Advanced Technology Center Advisory Board
To conduct quarterly meeting.
8/18/2015 -- 1:30 PMMunicipal Bond Commission, WV Regular tri-annual meeting
8/18/2015 -- 2:00 PMJobs Investment Trust Board
WV Capital Access Program Committee
Monthly Committee Meeting.
8/18/2015 -- 2:00 PMPierpont Community & Technical College
Board of Governors
To conduct regular business
8/18/2015 -- 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.
8/18/2015 -- 7:00 PMNerems Northeastern Regional Ems Bod
Quarterly BOD Meeting
BOD Business Meeting
8/19/2015
8/19/2015 -- 10:30 AMEducation And The Arts
Culture and History
Records Management and Preservation Board meeting
8/19/2015 -- 11:00 AMNorthern Panhandle Community Criminal Justice BoardRegularly scheduled quarterly meeting.
8/19/2015 -- 11:00 AMSolid Waste Management Board, WV Regular Meeting
8/19/2015 -- 12:00 PMLotterySet agenda for the August 2015 monthly business meeting.
8/19/2015 -- 3:00 PMEconomic Opportunity, Office Of To receive comments on the proposed use of federal Community Services Block Grant funds during Federal Fiscal Years 2016 and 2017. The draft plan is available at http://www.oeo.wv.gov/communityservices/resources/Pages/FY2016-2017-WV-State-Plan.aspx
8/19/2015 -- 4:30 PMWest Virginia University Hospitals, Inc.
Medical Executive Committee
For discussion of Medical Staff matters pertaining to West Virginia University Hospitals.
8/20/2015
8/20/2015 -- 8:00 AMMountwest Community & Technical College
Institutional Board of Governors
Regularly scheduled monthly meeting of the Institutional Board of Governors. Agenda will be available at www.mctc.edu/ibog or in Suite G12 at the College.
8/20/2015 -- 9:00 AMCommunity And Technical College Education, WV Council For Regular Business Meeting
8/20/2015 -- 9:00 AMCulture & History, WV Division Of
WV Commission on the Arts/Arts Section
Cultural Facilities and Capital Resource grant panel review
8/20/2015 -- 9:00 AMFairmont State University
Board of Governors
Regular Scheduled Meeting
8/20/2015 -- 9:00 AMLabor, Division Of
Contractor Licensing Board
CL Board Meeting -Public Comment -Disciplinary Hearings -Cease and Desist Orders -General Discussion
8/20/2015 -- 10:00 AMEconomic Development AuthorityRegular monthly meeting. The Board of Directors will also consider and take action on matters including, but not limited to the following: 1) A Resolution authorizing and directing the issuance of Solid Waste Disposal Revenue Bonds (Entsorga West ... (truncated text, see detail for full text)
8/20/2015 -- 10:00 AMPsychologists, Board Of Examiners Of Oral Examinations
8/20/2015 -- 10:00 AMWorkforce West Virginia
Local Workforce Development Board
To discuss regional activities under the Workforce Innovation and Opportunity Act of 2014.
8/20/2015 -- 1:30 PMSocial Work, WV Board Of Monthly meeting to discuss and conduct regular business of the Board
8/20/2015 -- 3:00 PMTourism, WV Division Of
WV Tourism Commission/Marketing Committee
Meeting
8/20/2015 -- 4:00 PMMedical Imaging & Radiation Therapy Technology Board Of Examiners, WV
Administration - Miscellaneous Boards & Commissions
Regularly Scheduled Ethics Committee Meeting for review of Informal Ethics Committee Documents and preparation of recommendations for consideration by the Board of Directors. The Ethics Committee Meeting will immediately precede the scheduled Board ... (truncated text, see detail for full text)
8/20/2015 -- 4:00 PMTourism, WV Division Of
WV Tourism Commission
Monthly Meeting
8/20/2015 -- 5:00 PMAgriculture, West Virginia Department Of
Livestock Care Standards Board
Regular Meeting. Discussion including: Agency Approved Filing and amendments to the Livestock Care Standards Rule, Sub Committee formation.
8/20/2015 -- 5:00 PMMedical Imaging & Radiation Therapy Technology Board Of Examiners, WV
Administration - Miscellaneous Boards & Commissions
This is a Regularly Scheduled Board Meeting. Agenda items include: review of Ethics Issues; WV Oasis; Legislation; Financial Report; Executive Director Report; JRCERT Summary Report; Safety Committee; Practice Inquiry (programming Shunts); Fy-2016 ... (truncated text, see detail for full text)
8/20/2015 -- 6:45 PMBluefield State College Board Of GovernorsRegular meeting of the BSC Board of Governors. General business of the Board will be considered at this time.
8/21/2015
8/21/2015 -- 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.
8/21/2015 -- 9:30 AMGrafton-Taylor County Health DepartmentRegular meeting of the Board of Health
8/21/2015 -- 10:00 AMCounseling, WV Board Of ExaminersCarry out business related to the licensure of professional counselors.
8/21/2015 -- 10:00 AMEducationThe West Virginia Board of Education will meet via teleconference to take action regarding the position of Superintendent of the West Virginia Schools for the Deaf and the Blind; no other business will be conducted. The agenda for this meeting will be ... (truncated text, see detail for full text)
8/21/2015 -- 1:30 PMDhhr Bureau For Medical Services
Medical Services Fund Advisory Council
Regular Quarterly Meeting of the Council
8/21/2015 -- 1:30 PMWV Center For Nursing
Board of Directors
Meeting Agenda will be posted to: http://www.wvcenterfornursing.org/meeting-information
8/24/2015
8/24/2015 -- 1:00 PMHealth Sciences & Technology Academy (Hsta)
HSTA Joint Governing Board
Regular Monthly Meeting
8/24/2015 -- 3:00 PMHerbert Henderson Office Of Minority Affairs
Martin Luther King Jr. State Holiday Commission
Martin Luther King Jr. State Holiday Commission meeting
8/24/2015 -- 5:30 PMShepherd University
Presidential Search Committee
Special, Emergency meeting of the Committee to discuss, in Executive Session, the processes of reviewing the applications that have been made for the position. Meeting needs to occur on this date to accommodate members' scheduling issues.

This is an emergency meeting.

8/24/2015 -- 6:00 PMMarion County Solid Waste AuthorityRegular Monthly Meeting
8/24/2015 -- 6:00 PMMarion County Solid Waste AuthortiyRegular monthly meeting.
8/25/2015
8/25/2015 -- 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 August 25, 2015.
8/25/2015 -- 10:00 AMAffordable Housing Trust FundRegularly Scheduled Monthly Board of Directors Meeting
8/25/2015 -- 10:00 AMConsolidated Public Retirment Board
Internal Audit Committee
To conduce regular business.
8/25/2015 -- 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.
8/25/2015 -- 10:00 AMKyova Interstate Planning Commission
Policy Meeting
Special Meeting to approve TIP and MTP Amendments
8/25/2015 -- 10:00 AMPublic Service Commission
TOWER ACCESS ASSISTANCE FUND REVIEW COMMITTEE (TAAFRC)
This will be a regular monthly meeting of the TAAFRC. 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 dealt with by ... (truncated text, see detail for full text)
8/25/2015 -- 11:45 AMCharleston Area Alliance
Board of Directors
Regular Board Meeting
8/25/2015 -- 12:30 PMGlenville State College Board Of Governors
Business and Finance Committee
To discuss business and finance issues of the Board.
8/25/2015 -- 12:30 PMGlenville State College Board Of Governors
Enrollment Management Committee
To discuss enrollment issues.
8/25/2015 -- 12:30 PMGlenville State College Board Of Governors
Student and Academic Affairs Committee
To discuss student and academic affairs issues.
8/25/2015 -- 1:30 PMGlenville State College
Board of Governors
To conduct regular business of the Board.
8/25/2015 -- 2:00 PMConsolidated Public Retirement Board
Disability Commitee
To review disability applications.
8/25/2015 -- 4:00 PMSummers/Monroe County Community Corrections Program
Summers/Monroe Day Report Centers
General Meeting of the Board to discuss: Interim Director/Director position Interview Results & Opinions Current Budget Community Service Other General Topics
8/25/2015 -- 4:30 PMPutnam County Development Authority, Inc.
Board of Directors
Monthly Board of Directors Meeting
8/25/2015 -- 6:00 PMNicholas County Solid Waste AuthoritySpecial Board Meeting
8/26/2015
8/26/2015 -- 9:00 AMCommerce
Coal Mine Health and Safety Board
Regular monthly meeting. Agenda is available at Coal Board office.
8/26/2015 -- 9:00 AMConsolidated Public Retirement Board
Accounting & Investment Committee
To conduct regular business.
8/26/2015 -- 9:30 AMGrafton-Taylor County Health Department
Board of Health Governance
Board of Health Governance Work Session meeting.
8/26/2015 -- 10:00 AMMarshall University
Committee Meetings
The agenda will be available three days before the meeting by emailing curtisc@marshall.edu
8/26/2015 -- 10:00 AMRacing CommissionRegular monthly meeting. Agenda and call-in information will be post to the WVRC website.
8/26/2015 -- 11:00 AMConsolidated Public Retirement Board
Board of Trustees Meeting
To conduct regular business. Agenda provided at agency.
8/26/2015 -- 12:00 PMEastern WV Community & Technical College
Board of Governors
Regularly scheduled meeting
8/26/2015 -- 12:30 PMMarshall University
Board of Governors Meeting
Regular meeting of the Board of Governors. The agenda will be available three days before the meeting by emailing curtisc@marshall.edu
8/26/2015 -- 1:00 PMGovernor's Office
Commission on Oil & Natural Gas Industry Safety
Second meeting of the Commission on Oil & Natural Gas Industry Safety.
8/26/2015 -- 1:30 PMInvestment Management Board, West Virginia
Real Estate Subcommittee
Approval of Minutes; Investment Proposal-Equus Investment Partnership X; Investment Proposal-Kennedy Wilson Real Estate Fund V; Ratify Action on Madison International Real Estate Liquidity Fund VI
8/26/2015 -- 3:30 PMRegistered Nurse BoardReview and Consideration of hearing documents related to the West Virginia Board of Examiners for Registered professional Nurses vs. Todd Gillette, RN and Review and Consideration of WV19CSR1.11 Faculty of the Nursing Education Unit
8/26/2015 -- 3:30 PMRegistered Nurses BoardReview and consideration of hearing documents related to the West Virginia Board of Examiners for Registered Professional Nurses vs. Todd Gillette, RN
8/27/2015
8/27/2015 -- 9:00 AMCommerce
Coal Mine Health and Safety Board
Regular monthly meeting. Agenda is available at Coal Board office.
8/27/2015 -- 9:00 AMLottery
Building Committee
Monthly committee meeting
8/27/2015 -- 9:00 AMWest Virginia Housing Development Fund
Board of Directors
Annual Meeting
8/27/2015 -- 9:00 AMWorkforce West Virginia
Interagency Collaborative Team (ICT)
Interagency Collaborative Team (ICT) meeting
8/27/2015 -- 10:00 AMHuman Rights Commission, WV
Commissioners
To conduct the regular monthly Commission meeting and to rule upon appeal matter Richardson-Powers v. Div. of Motor Vehicles for final order of the Commission
8/27/2015 -- 10:00 AMLottery
Finance/Audit & Games/Rules/Security/Marketing Committees
Monthly committee meetings
8/27/2015 -- 11:00 AMLottery
Commission meeting
Monthly business meeting
8/27/2015 -- 1:00 PMJustice & Community Services, WV Division Of
Community Corrections Subcommittee
Quarterly Business Meeting

This is a non-compliant meeting.

8/27/2015 -- 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: May 25, 2015 & June 23, 2015; Board Chair Report; President's Report: Interpersonal Violence Rule (action item); highlights of activities and community ... (truncated text, see detail for full text)
8/27/2015 -- 6:00 PMPotomac Highlands Airport AuthorityRegularly scheduled meeting
8/28/2015
8/28/2015 -- 9:00 AMWest Virginia University Hospitals
Finance Committee
For business matters pertaining to West Virginia University Hospitals.
8/28/2015 -- 10:00 AMFamily Protection Services Board Monthly Meeting
8/28/2015 -- 10:00 AMWest Virginia University Hospitals
Quality & Patient Safety Committee
For quality matters pertaining to West Virginia University Hospitals.
8/28/2015 -- 10:30 AMLocal Capacity Development/WV Development Office
Neighborhood Investment Program Advisory Board
To determine NIP tax credit awards based on application scores.
8/28/2015 -- 12:00 PMAthletic CommissionApproval of past meeting minutes Approval of upcoming events Approval of upcoming fight card and officials for September 5, 2015 boxing event in Huntington, WV. Approval of training clinic details
8/28/2015 -- 12:30 PMWest Virginia University Hospitals
Board of Directors
For business matters pertaining to West Virginia University Hospitals.
8/31/2015
8/31/2015 -- 9:00 AMFuneral Service Examiners, Board Of Election of new officers

This is an emergency meeting.

8/31/2015 -- 11:00 AMInvestment Management Board, West Virginia
Private Equity Subcommittee
Approval of Minutes; Consider investment in JFL Equity investors Fund IV; Consider investment in CenterOak Equity Fund I.
Date Agency Purpose

 

Do not change or put anything here:

Thursday, August 27, 2015 — 5:08 PM