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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
9/1/2016
9/1/2016 -- 9:00 AMEthics Commission, WV
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 Commission's office and online at www.ethics.wv.gov.
9/1/2016 -- 9:00 AMInfrastructure And Jobs Development Council, WV
Technical Review Committee
To review preliminary funding applications and other related matters currently under consideration.
9/1/2016 -- 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 Commission's office and online at www.ethics.wv.gov.
9/1/2016 -- 10:00 AMInfrastructure And Jobs Development Council, WV
Funding Committee
To review preliminary funding applications and other related matters that are currently pending.
9/1/2016 -- 10:00 AMOil And Gas Conservation Commission
Oil and Gas Conservation Commission
HEARING - In the matter of the request by EQT Production Company for an exception to Rule 39CSR1.4.2 for the drilling of a well identified as the Big 333 #516335 API: 47-103-03155 to be located in Grant District, Wetzel County, West Virginia AND In ... (truncated text, see detail for full text)
9/1/2016 -- 11:00 AMOil And Gas Conservation CommissionAdministrative Quarterly Meeting: 1) Approval of Mintues of 4/20/16 meeting minutes; 2)Budget and Purchase Card reports; 3)Update on Leased Acreage Tax collection; 4) Update on website; 5) Other business.
9/1/2016 -- 12:00 PMArchitects, Board Of
Administration
Regular business meeting of the board to review budget for FY 2017, year end financials, filing of rules for amendment of rules for registration to the LRMC and other business matters of the board for the members to address since the last meeting.
9/1/2016 -- 4:30 PMMedical Imaging & Radiation Therapy Technology Board Of Examiners, WV
DOA Boards and Commisions
Preparation of the Boards response to the Performance Evaluation and Research Division recommendation of termination. The response in due by noon on 9/6/16 and is to be presented orally during the September Interim meetings of the Joint Committee on ... (truncated text, see detail for full text)
9/1/2016 -- 5:30 PMFirst Judicial Circuit Public Defender Regularly Scheduled Board Meeting
9/1/2016 -- 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.
9/2/2016
9/2/2016 -- 9:00 AMRacing CommissionAgenda and call in information will be posted on the WVRC website.
9/6/2016
9/6/2016 -- 9:00 AMCommerce, Department Of
Broadband Enhancement Council
First meeting of the newly formed Broadband Enhancement Council.
9/6/2016 -- 9:30 AMParkways Authority
Joint Economic Development and Tourism and Finance Committee
Approval of meeting minutes of the February 24, 2016 EDT Committee and the June 9, 2016 Finance Committee; Update, discussion and/or decision(s) on: Tamarack capital improvement needs; Semi-annual investment management report from BB&T Scott & ... (truncated text, see detail for full text)
9/6/2016 -- 10:00 AMSummers/Monroe Day Report Centers
Community Corrections/Board of Directors
General Day Report and Home Confinement business, General Accounting for Day Report and Home Confinement, Community Service updates, Possible change of Laboratories, Possible move of Monroe Day Report Office, Any other current issues
9/6/2016 -- 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 August 4, 2016 Board ... (truncated text, see detail for full text)
9/6/2016 -- 12:00 PMNorth Central Regional Ems, Inc.
Board of Directors
Regular meeting of the Board of Directors
9/6/2016 -- 1:00 PMCommerce
WV Division of Tourism
Follow-up from meeting of August 16, 2016.

This is a non-compliant meeting.

9/6/2016 -- 1:00 PMTransportation, Department Of
Public Port Authority
Regularly Scheduled Board of Directors Meeting.
9/6/2016 -- 1:30 PMStatewide Independendent Living Council, WV
RYPAS Board
Regular meeting
9/6/2016 -- 2:00 PMCollege Prepaid Tuition And Savings Board Of Trustees, WV
Audit Committee
Quarterly Audit Committee meeting
9/6/2016 -- 5:30 PMDhhr
EED?SWAP
Source water protection plan public hearing for utilities in Harrison County including Clarksburg Water Board, Town of Lumberport and City of Shinnston
9/6/2016 -- 6:00 PMEnvironmental Protection, Department Of
Water and Waste Management
Draft Total Maximum Daily Loads (TMDLs) for Rockymarsh Run
9/7/2016
9/7/2016 -- 9:00 AMInvestment Management Board, West Virginia
Hedge Fund Subcommittee
Approval of Minutes; Review of Markets and Portfolio; Consider Changes within Portfolio; Unfinished Business; New Business; Adjournment
9/7/2016 -- 9:30 AMCollege Prepaid Tuition And Savings Board Of Trustees, WV Quarterly Board Meeting Please call College Savings office for agenda. 304-340-5025.
9/7/2016 -- 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)
9/7/2016 -- 10:00 AMEducational Broadcasting AuthorityQuarterly Meeting
9/7/2016 -- 11:30 AMBlue Ridge CtcBoard Meeting
9/7/2016 -- 12:30 PMEducational Broadcasting Authority, WV
Foundation Board
Foundation board meeting.
9/7/2016 -- 1:00 PMEducational Broadcasting Authority, WV
Friends of WV Public Broadcasting, Inc
Quarterly meeting
9/7/2016 -- 4:00 PMConcord University Board Of Govenors
Finance & Facilities Committee
Preparation for the upcoming full board meeting on September 12, 2016. Discussion to include the annual budget.
9/7/2016 -- 4:00 PMDhhr
BPH/OEHS/EED
Hold required source water protection plan public hearing for West Virginia American Water Huntington System
9/7/2016 -- 4:00 PMDhhr
EED/SWAP
Source water protection plan public hearing for West Virginia American's Huntington Water System
9/7/2016 -- 5:30 PMDevelopment Office, WV
Upper Kanawha Valley Resilience Council
First meeting of this statutory group per Senate Bill 656
9/7/2016 -- 6:00 PMEnvironmental Protection, Department Of
Water and Waste Management
Draft Total Maximum Daily Loads (TMDLs) for Warm Spring Run
9/8/2016
9/8/2016 -- 8:30 AMEducation And The Arts
Culture and History
Special meeting of the Records Management and Preservation Board
9/8/2016 -- 9:00 AMEducationThe West Virginia Board of Education will meet to conduct routine business remaining from the September 7, 2016, agenda. This meeting will be cancelled if the agenda is completed on September 7, 2016. The September 7, 2016, agenda will be posted at ... (truncated text, see detail for full text)
9/8/2016 -- 9:30 AMInfrastructure And Jobs Development Council, WV
Council Meeting
To consider preliminary funding applications and related matters.
9/8/2016 -- 10:00 AMSanitarians, WV Board Of regular Business Meeting
9/8/2016 -- 11:30 AMPierpont Community & Technical College
BOG Finance / Audit Committee Meeting
To conduct regular business
9/8/2016 -- 12:00 PMNorth Central Community Corrections
Advisory Board
Regular Scheduled meeting
9/8/2016 -- 12:00 PMRegional Intergovernmental Council
Region 3
Quarterly Meeting
9/8/2016 -- 12:30 PMWest Virginia University Board Of Governors
Audit Committee
1. Approval of minutes from June 16, 2016 regular meeting; 2. Report by the Chief Financial Officer; 3. Approve Execution of July 29, 2016 CliftonLarsonAllen Engagement Letter for WVU Department of Intercollegiate Athletics; 4. Executive Session [Under ... (truncated text, see detail for full text)
9/8/2016 -- 1:00 PMInsurance Commissioner
Workers' Compensation Industrial Council
Office of Judges' Report; OIC Division Presentation, Market Examination and Analysis Process; Executive Session
9/8/2016 -- 1:00 PMInvestment Management Board, West Virginia
Real Estate Subcommittee
Approval of Minutes; Investment Proposal-Bristol Value III, LP; Investment Proposal-Lone Star Fund X, LP; Unfinished Business; New Business; Adjournment
9/8/2016 -- 1:00 PMOffice Of Inspector General
Office of Health Facility Licensure and Certification
Regular Meeting of the Nursing Home Advisory Council
9/8/2016 -- 1:45 PMWest Virginia University Board Of Governors
Joint Strategic Plans and Initiatives and Finance and Facilities and Revitalization Committee Meeting
1. Call to Order; 2. Approval of minutes for April 6, 2016 Joint Strategic Plans & Initiatives and Finance and Facilities and Revitalization Committee Meeting and August 30, 2016 Finance and Facilities and Revitalization Committee Meeting; 3. Executive ... (truncated text, see detail for full text)
9/8/2016 -- 3:00 PMWest Virginia University Board Of Governors
Academic Affairs and Accreditation Committee Meeting
1. Call to Order; 2. Approval of minutes for June 17, 2016 Joint Strategic Plans & Initiatives and Academic Affairs and Accreditation Committee Meeting; 3. 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)
9/8/2016 -- 6:00 PMDhhr
EED/SWAP
Source water protection plans public hearing for utilities located in Marion County including City of Fairmont, Town of Monongah and Town of Fairview.
9/8/2016 -- 6:00 PMEnvironmental Protection, Department Of
Water and Waste Management
Draft Total Maximum Daily Loads (TMDLs) for the Meadow River
9/9/2016
9/9/2016 -- 8:30 AMWest Virginia University Board Of Governors
Divisional Campus Committee
1, Call to Order; 2. Approval of minutes for June 17, 2016 Joint Strategic Plans & Initiatives and Academic Affairs and Accreditation Committee Meeting; 3. 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)
9/9/2016 -- 9:00 AMBridgevalley Community And Technical College
Board of Governors
Regularly scheduled meeting. Agenda will be available on www.bridgevalley.edu prior to the meeting.
9/9/2016 -- 9:00 AMOsteopathic Medicine, West Virginia School Of
Board of Governors Institutional Policy Committee
Regularly scheduled meeting to discuss institutional policies.
9/9/2016 -- 10:30 AMOsteopathic Medicine, West Virginia School Of
Board of Governors Academic Committee
Regularly scheduled meeting to discuss academic program and policies.
9/9/2016 -- 10:30 AMWest Virginia School Of Osteopathic Medicine
Board of Governors Finance and Audit Committee
Regularly scheduled meeting to discuss financial matters.
9/9/2016 -- 12:00 PMOsteopathic Medicine, West Virginia School Of
Board of Governors
Regularly scheduled meeting.
9/9/2016 -- 1:00 PMWest Virginia University Board Of Governors1. Call to Order; 2. WVU Foundation Update; 3. Investment Report; 4. Academic Affairs Updates; 5. 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 ... (truncated text, see detail for full text)
9/10/2016
9/10/2016 -- 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.
9/10/2016 -- 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.
9/11/2016
9/11/2016 -- 11:00 AMMedicine, 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.
9/12/2016
9/12/2016 -- 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)
9/12/2016 -- 9:00 AMProfessional Engineers, WV 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.
9/12/2016 -- 10:00 AMFinancial Institutions, WV Division Of
WV Board of Banking and Financial Insitutions
To consider an application by Summit Community Bank, Inc. Moorefield, WV to establish branches through merger of First Century Bank, Inc., Bluefield, WV.
9/12/2016 -- 10:00 AMFinancial Institutions, WV Division Of
WVBBFI
To consider an application by Summit Community Bank, Inc. Moorefield, WV to establish branches through merger of First Century Bank, Inc., Bluefield, WV.
9/12/2016 -- 10:30 AMEnvironmental Protection, WV Department Of
UST Advisory Committee
UST Advisory Committee meeting
9/12/2016 -- 12:55 PMSurface Mine BoardElection of Officers for the Surface Mine Board.
9/12/2016 -- 1:00 PMConcord University
Board of Governors
Regular meeting that will include reports from all areas of the University. Topics to discussed include approval of Honorary Degrees and Emeritus Status. A full agenda will be available prior to the meeting online.
9/12/2016 -- 1:00 PMDhhr, WV
OEHS
Public hearing to discuss source water protection plans for the City of St. Albans water and Lincoln PSD.

This is a non-compliant meeting.

9/12/2016 -- 5:00 PMDhhr, WV
OEHS
Public Hearing for discussion of Source Water Assessment Plans
9/12/2016 -- 5:30 PMPublic Defender Corporation, 2nd CircuitRegular meeting, approve prior meeting minutes and review budget and caseload reports, existing, temporary, and new personnel, funding contract and items that must be reviewed according to it, line items, schedule next meeting, and any other business ... (truncated text, see detail for full text)
9/12/2016 -- 6:00 PM25th Judicial Circuit Public Defender CorporationRegularly scheduled meeting of the Board of Directors
9/12/2016 -- 6:00 PMEastern West Virginia Community Action Agency
Board of Directors
Regular Board Meeting
9/13/2016
9/13/2016 -- 10:00 AMForestry, WV Division Of
Outdoor Heritage Conservation Fund Board of Trustees
Regular Board of Trustees meeting
9/13/2016 -- 10:00 AMJobs Investment Trust BoardQuarterly Board of Directors Meeting
9/13/2016 -- 10:00 AMNatural Resources - Law Enforcement
Whitewater Commission - Accident Review
Whitewater Commission's Accident Review sub-committee meeting to review whitewater injuries.
9/13/2016 -- 10:00 AMWvoems
EMS Advisory Council
Regularly scheduled statutory meeting of the EMS Advisory Council (EMSAC)
9/13/2016 -- 12:00 PMWheeling-Ohio County Board Of Health
Wheeling-Ohio County Health Department
Regular Board Meeting
9/13/2016 -- 1:00 PMNatural Resources - Law Enforcement
Whitewater Commission
3rd Quarterly Meeting of Whitewater Commission
9/13/2016 -- 1:00 PMRisk, Board OfMeeting of the Board of Directors of the West Virginia Board of Risk and Insurance Management.
9/13/2016 -- 2:00 PMGilmer County Health Department
Local Health
Regular Meeting!
9/13/2016 -- 2:00 PMJobs Investment Trust Board
WV Capital Access Program Committee
Monthly Committee Meeting
9/13/2016 -- 5:30 PMDhhr
EED/SWAP
Source water protection plan review public hearing for Weirton Water Board, Follansbee Hooverson Heights and Chester Municipal Water
9/13/2016 -- 6:00 PMLincoln Economic Development Authority
Board of Directors
General
9/14/2016
9/14/2016 -- 8:00 AMWood County Development AuthorityTo approve revisions to the By-Laws and to approve the Management Service Agreement between the Wood County Development Authority and the Parkersburg-Wood County Area Development Corporation.
9/14/2016 -- 9:00 AMWest Virginia Conservation Agency
State Conservation Committee
SCC Standing Finance Committee meeting: RC&D grant funds requests and memorandum of understanding
9/14/2016 -- 10:00 AMAdministration, WV Department Of
State ADA Coordinator
Regularly scheduled meeting of the Governor's Committee for the Purchase of Commodities and Services from the Handicapped.
9/14/2016 -- 10:00 AMDepartment Of Administration
Governor's Committee for the Purchase of Commodities and Services from the Handicapped
to determine fair market prices for contracts and services

This is a non-compliant meeting.

9/14/2016 -- 11:00 AMHealth Care Authority, West Virginia
Board of Directors Meeting
Approval for Public Comment of the In-Home Personal Care Standards Grants Routine Business
9/14/2016 -- 11:00 AMTri River Transit Authority
Board of Directors
Regular Schedule meeting
9/14/2016 -- 11:00 AMWest Virginia University At Parkersburg
Board of Governors Executive Committee
Regular meeting of the Board of Governors Executive Committee to discuss continuing projects.
9/14/2016 -- 12:00 PMPublic Defender Corp. 23rd Judicial CircuitRegular Scheduled Meeting
9/14/2016 -- 1:00 PMInvestment Management Board, West Virginia
Audit Committee
Approval of minutes; Independent Auditor's report; Internal audit update
9/14/2016 -- 2:00 PMInvestment Management Board, West Virginia
Legal Committee
Approval of minutes; Hear reports on litigation
9/14/2016 -- 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 Economic Development, Student Services, Institutional Advancement, ... (truncated text, see detail for full text)
9/14/2016 -- 3:00 PMInvestment Management Board, West Virginia
Investment Committee
Approval of minutes; Consider Asset Liability Studies; Receive updates on investment operations, performance, committee and subcommittee actions
9/14/2016 -- 3:15 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; approve resolutions for Presidents Contract Revision, Program Approval for Revised Admission Requirements to the following WVU ... (truncated text, see detail for full text)
9/14/2016 -- 5:30 PMDhhr
EED/SWAP
Source water protection plan review public hearing for City of Wheeling, Hammond PSD and Cameron Water
9/14/2016 -- 5:30 PMSpeech-Language Pathology & Audiology, WV Board Of Examiners ForComplaints
9/15/2016
9/15/2016 -- 8:00 AMMountwest Community & Technical College
Institutional Board of Governors
Regularly scheduled monthly meeting of the Board. The agenda will be available prior to the meeting electronically at www.mctc.edu/ibog and in paper form at the College in Suite G12.
9/15/2016 -- 8:30 AMWest Virginia State University
Institutional Advancement Committee
To conduct regular business of the Committee in preparation for the September 15, 2016 Board of Governors meeting.
9/15/2016 -- 9:00 AMFairmont State University
Board of Governors Executive Committee
Committee Reporting
9/15/2016 -- 9:00 AMInvestment Management Board, West Virginia
Board of Trustees
Regular Meeting: Approval of minutes; Executive Director's report; Committee reports; Private Equity Consultant's Annual report
9/15/2016 -- 9:30 AMWest Virginia State University
Audit Committee
To conduct regular business of the Committee in preparation for the September 15, 2016 Board of Governors meeting.
9/15/2016 -- 9:30 AMWest Virginia State University
Recruitment and Retention Committee
To conduct regular business of the Committee in preparation for the September 15, 2016 Board of Governors meeting.
9/15/2016 -- 10:00 AMEconomic Development AuthorityRegular monthly meeting
9/15/2016 -- 10:00 AMHealth Information Network, West Virginia
WVHIN Board of Directors
Discuss CRISP Agreement & sustainability plan
9/15/2016 -- 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.
9/15/2016 -- 10:00 AMOsteopathic Medicine, WV Board Of To Discuss General Licensing Issues
9/15/2016 -- 10:30 AMWest Virginia State University
Academic Policies Committee
To conduct regular business of the Committee in preparation for the September 15, 2016 Board of Governors meeting.
9/15/2016 -- 10:30 AMWest Virginia State University
Finance Committee
To conduct regular business of the Committee in preparation for the September 15, 2016 Board of Governors meeting.
9/15/2016 -- 11:00 AMAthletic CommissionApprove minutes of previous meeting Approve fight cards and officials for upcoming events Address protests filed with WVAC by participants in prior contests Address filing of emergency rules with Secretary of State; this may require Executive ... (truncated text, see detail for full text)
9/15/2016 -- 12:00 PMLotterySet the agenda for the September 2016 monthly business meeting
9/15/2016 -- 12:00 PMWest Virginia State University
Board of Governors
To conduct regular business of the Board.
9/15/2016 -- 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.
9/15/2016 -- 3:00 PMVeterinary Medicine WV Board Of
Rule Making Meeting
To discuss legislative proposed changes.
9/15/2016 -- 5:00 PMDhhr
EED/SWAP
Source water protection plan review public hearing for WV American Gassaway, Sugar Creek PSD and Flatwoods Canoe Run PSD
9/15/2016 -- 5:00 PMPublic Defender Corp. 6th And 24th Cir.
Board of Directors
Review status of FY 17 contract and any changes, hire new attorney for Huntington office, ratify changes for sick leave from last meeting, exec session on hiring attorney and litigation update.
9/15/2016 -- 6:00 PMRegion Vii Workforce Development BoardQuarterly Board Meeting
9/16/2016
9/16/2016 -- 8:00 AMVeterinary Medicine WV Board Of
Complaint Committe
To discuss complaints.
9/16/2016 -- 9:00 AMVeterinary Medicine WV Board Of Regular Board Meeting
9/16/2016 -- 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.
9/16/2016 -- 9:30 AMGrafton Taylor County Health Department
Board of Health
Regular Meeting of the Board of Health
9/16/2016 -- 9:30 AMWest Virginia Center For Nursing
Board Meeting
Regular Board Meeting

This is a non-compliant meeting.

9/16/2016 -- 11:00 AMOccupational Therapy BoardApprove and review Apr 28, 2016 minutes, Executive Session to review licensee issues, review purchase card purchases, treasurer's report, FY2017 Budget, FY2018 Appropriation Request, Annual rpt, 2017 CE Conference, general correspondence
9/16/2016 -- 12:00 PMRegion 2 Planning And Development Council
Board Meeting
Quarterly Board Meeting
9/16/2016 -- 3:00 PMDhhr
EED/SWAP
Source water protection plan review public hearing for West Virginia American Water Weston system
9/19/2016
9/19/2016 -- 10:00 AMCommerce
Miner Training and Education Board
Regular Monthly Meeting
9/19/2016 -- 10:00 AMPublic Water System Supply Study Commission: Workgroup #3Discuss recommendations for this year's legislative report.
9/19/2016 -- 11:30 AMPublic Water System Supply Study Commission Workgroup #5Discussion of issues to improve the infrastructure of existing public water systems, to provide safe and reliable sources of supplies, and to pursue other measures designed to protect the integrity of public water service.
9/19/2016 -- 1:00 PMHealth Sciences & Technology Academy (Hsta)
Joint Governing Board
Regular Monthly Meeting
9/19/2016 -- 1:30 PMRegistered Professional Nurses, WV Board Of Examiners ForSpecial Board Meeting to review Hearing Transcript
9/19/2016 -- 5:30 PMDhhr
EED/SWAP
Source water protection plan review public hearing for City of Ripley.
9/19/2016 -- 5:30 PMWyoming County Board Of Health
Wyoming County Health Department
This is a compliant meeting and is open to the public.
9/19/2016 -- 6:00 PMDhhr
OEHS/EED
Public Hearing for source water protection plans for following water systems in Tucker County: Town of Davis Hamrick PSD City of Parsons City of Thomas Timberline Four Seasons Resort
9/19/2016 -- 6:00 PMMarion County Solid Waste AuthorityMonthly Board Meeting Open to the public
9/20/2016
9/20/2016 -- 12:00 AMPierpont Community & Technical College
BOG Marketing Committee Meeting
To conduct regular business
9/20/2016 -- 1:00 AMPierpont Community & Technical College
ATC Advisory Board
To conduct regular business
9/20/2016 -- 10:00 AMKanawha County Solid Waste AuthorityRegular monthly board meeting.
9/20/2016 -- 10:00 AMRacing CommissionRegular monthly meeting. Agenda and call-in information will be posted to WVRC website.
9/20/2016 -- 12:00 PMPierpont Community & Technical College
BOG Regional Academics Committee Meeting
To conduct regular business
9/20/2016 -- 12:00 PMRegion 2 Workforce Investment Board
Full Board Meeting
Regularly scheduled Full Board Meeting
9/20/2016 -- 2:00 PMGilmer County Health Department
Local Health
Regular Meeting!
9/20/2016 -- 2:00 PMPierpont Community & Technical College
Board of Governors Meeting
To conduct regular business.
9/20/2016 -- 3:00 PMWV Medical Imaging & Radiation Therapy Technology Board Of Examiners
DOA - Boards and Commissions
Legislative Committee Meeting
9/20/2016 -- 4:00 PMLincoln County Board Of HealthRegularly scheduled, quarterly meeting of the Board of Health to conduct oversight of the Lincoln County Health Department.
9/20/2016 -- 6:00 PMDhhr
BPH/OEHS/EED/SWAP
Public hearing for the source water protection plan
9/21/2016
9/21/2016 -- 8:00 AMWest Liberty University
Board of Governors Executive Committee
Various Reports/Updates, President's Report, Budget Update, Enrollment Update, Institutional Compact Update, Master of Science in Dental Hygiene Proposal, Policy 56 Deadly Weapons/Destructive Devices Update, Executive Session, Action from Executive ... (truncated text, see detail for full text)
9/21/2016 -- 9:00 AMReal Estate Commission, West Virginia Regular Monthly Meeting
9/21/2016 -- 9:30 AMEarly Intervention Interagency Coordinating Council, WV The WV Early Intervention Interagency Coordinating Council will meet for its next regular meeting: Wednesday, September 21, 2016 at the Schoenbaum Family Enrichment Center, in Charleston, WV. The meeting is scheduled to begin at 9:30 am and will end ... (truncated text, see detail for full text)
9/21/2016 -- 10:00 AMForestry, Division Of
Urban & Community Forestry Council
Regular meeting of advisory council to state program.
9/21/2016 -- 11:00 AMCommerce
Division of Tourism
Follow-up to September 6 conference call.
9/21/2016 -- 11:00 AMWV Solid Waste Management BoardRegular Board Meeting
9/21/2016 -- 12:00 PMEastern WV Community And Technical College
Board of Governors
Regularly scheduled meeting
9/21/2016 -- 12:00 PMPublic Defender Corp For The 9th Judicial Circuit
Board of Directors
Regular Board Meeting
9/21/2016 -- 12:30 PMWvuhs
Board of Directors
Regularly Scheduled Meeting
9/21/2016 -- 1:00 PMMotor Vehicles, Division Of
Motorcycle Safety Program
Meeting for Motorcycle Safety Board
9/21/2016 -- 1:00 PMWV Ems Tsn
EMSOR, INC. BOARD OF DIRECTOR
Quarterly Meeting
9/21/2016 -- 2:00 PMRegistered Board Of Professional Nurses, WV Board Of Examiners
Disciplinary Review Committee
To review disciplinary cases and related matters CLOSED TO THE PUBLIC
9/21/2016 -- 4:00 PMShepherd University
Finance and Udit Committee
Special meeting, called on an emergency basis to permit the Committee to meet prior to the regularly scheduled Board meeting for the purpose of reviewing the quarterly financial report

This is an emergency meeting.

9/21/2016 -- 4:30 PMWest Virginia University Hospitals, Inc.
Medical Executive Committee
For discussion of Medical Staff matters pertaining to West Virginia University Hospitals, Inc.
9/21/2016 -- 5:30 PMDhhr
OEHS/EED
Public Hearing for Source Water Protection Plans for the following water systems in Preston County: Terra Alta Water Works Rowlesburg Water Works Preston County PSD #1 Kingwood Water Works
9/22/2016
9/22/2016 -- 9:00 AMDep
OER/REAP
To review 2017 Recycling Grants
9/22/2016 -- 9:00 AMHousing Development Fund, West Virginia
Board of Directors
Regular Meeting
9/22/2016 -- 10:00 AMHuman Rights Commission, WV
DHHR
Regular Monthly meeting
9/22/2016 -- 10:00 AMLottery
Finance/Audit & Games/Rules/Security/Marketing Committees
Monthly committee meetings
9/22/2016 -- 10:00 AMWorkforce West Virginia
Interagency Collaborative Team
Monthly Interagency Collaborative Team meeting.
9/22/2016 -- 11:00 AMAthletic CommissionApprove minutes of previous meeting Approve fight cards and officials for upcoming events Address protests filed with WVAC by participants in prior contests Address filing of emergency rules with Secretary of State; this may require Executive ... (truncated text, see detail for full text)
9/22/2016 -- 11:00 AMLottery
Commission meeting
Monthly business meeting
9/22/2016 -- 11:00 AMWorkforce West Virginia
Local WorkForce Development Board
To discuss regional activities under the WorkForce Innovation and Opportunity Act of 2014.
9/22/2016 -- 12:30 PMWater Development Authority
WDA Board
Executive Session per WV Code 6-9A-4(b)(2)(A)
9/22/2016 -- 4:00 PMWood County Development Authority
Economic Development
Joint Annual Meeting of the Wood County Development Authority and the Parkersburg-Wood County Area Development Corporation. Recommendation to the Wood County Commission for the approval of re-election of board members to the Authority and election of ... (truncated text, see detail for full text)
9/22/2016 -- 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 - August 25, 2016 (action item); Board Chair Report; Faculty Presentation; WESCO Project; President's Report: Special Resolution; Employee Satisfaction ... (truncated text, see detail for full text)
9/23/2016
9/23/2016 -- 10:00 AMGreenbrier County Board Of HealthRegular Meeting
9/24/2016
9/24/2016 -- 3:00 PMCalhoun County Solid Waste Authoritymonthly meeting
9/26/2016
9/26/2016 -- 9:00 AMCommerce
Coal Mine Health and Safety Board
Regular Monthly Meeting
9/26/2016 -- 9:00 AMSchool Building Authority Of WV
Construction Committee
AGENDA CONSTRUCTION COMMITTEE I.CALL TO ORDER II.CONSTRUCTION COMMITTEE REPORT Mr. Steve Burton Policy Revisions - Sub of Subs Reporting Requirements (Action) - ATTACHMENT H III.ADJOURNMENT
9/26/2016 -- 9:30 AMSchool Building Authority Of WV
Quarterly Meeting
AGENDA September 26, 2016 9:30 a.m. I.CALL TO ORDER II.ACKNOWLEDGMENTS AND RECOGNITIONS III.APPROVAL OF MINUTES-ATTACHMENT IV. EXECUTIVE DIRECTOR'S REPORTS Mr. David Sneed A. Purchasing Card (P-Card)Program ... (truncated text, see detail for full text)
9/26/2016 -- 10:00 AMHealth And Human Resources, Department Of
Public Water System Supply Commission
Meeting of the Commission. Review examples of Source Water Protection Plans; presentation of GIS Mapping Tool for Source Water Protection Planning (WVAWC); progress report from Workgroups; and set goals for next meeting.
9/26/2016 -- 10:00 AMHigher Education Policy Commission, WV
Higher Education Student Financial Aid Advisory Board
Regular Meeting
9/26/2016 -- 10:00 AMRegistered Professional Nurses, WV Board Of Examiners For
Substance Use Disorder/WV Restore Education Planning Committee
To discuss matters related to substance use disorders and WV Restore education planning.
9/26/2016 -- 3:00 PMHerbert Henderson Office Of Minority Affairs
Martin Luther King, Jr. State Holiday Commission
WV Cultrue History Green Room
9/26/2016 -- 4:00 PMMarion County Solid Waste AuthoritySpecial meeting to accept applications and resumes for a part-time bookkeeper, and to review and confirm the by-laws of the Marion County Solid Waste Authority.

This is a non-compliant meeting.

9/26/2016 -- 4:30 PMDhhr
OEHS/EED
Public Hearing for Source Water Protection Plans in Pocahontas County. The Water Systems are Pocahontas PSD, City of Marlinton, Cheat Mountain Water System, and Cass Scenic Railroad State Park.
9/26/2016 -- 5:30 PMPotomac Valley Hospital Of WV, Inc.
Annual Meeting of the Board of Director's
Potomac Valley Hospital's Annual Meeting of the Board of Director's
9/27/2016
9/27/2016 -- 9:00 AMInfrastructure And Jobs Development Council, WV
Technical Review Committee Meeting
To review funding applications that are currently pending approval before the Council.
9/27/2016 -- 10:00 AMAffordable Housing Trust FundRegularly Scheduled Board of Directors Meeting
9/27/2016 -- 10:00 AMInfrastructure And Jobs Development Council, WV
Funding Committee
To review funding applications that are currently pending approval before the Council.
9/27/2016 -- 10:00 AMNicholas County Solid Waste AuthoritySpecial Board Meeting
9/27/2016 -- 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. No meeting in July or August 3. Financial report. 4. Media ... (truncated text, see detail for full text)
9/27/2016 -- 10:30 AMHigher Education Policy Commission, West Virginia
WVNET Computer Advisory Board
Regular Meeting
9/27/2016 -- 1:00 PMFuneral Service Examiners, Board Of To conduct general business of the Board: Approval of minutes, financial report and P-Card. Approval of The Conference dues, Complaint committee recommendations. Signe new licenses and act on other matters on the agenda. An agenda will be available 3 ... (truncated text, see detail for full text)
9/27/2016 -- 1:00 PMVeterinary Medicine, WV Board OfConsideration of Consent Ageements
9/27/2016 -- 1:00 PMWV Dhhr
OEHS
Public Hearing to discuss Source Water Protection Plans for the following Public Service Districts; City of Logan Town of Man Water Works Buffalo Creek PSD Logan Co. PSD - Greenville Logan Co. PSD - Northern
9/27/2016 -- 3:00 PMDhhr, WV
West Virginia Women's Commission
Quarterly Commission Meeting
9/27/2016 -- 3:00 PMShepherd University
Academic and Student Affairs Committee
Regular Meeting: 1. Institutional Accreditations Update; 2. Intent to Plan for Bachelor of Science, Engineering Science;
9/27/2016 -- 3:00 PMShepherd University
Enrollment and Advancement Committee
Regular Meeting: Tuition and Fee Waiver Report
9/27/2016 -- 3:00 PMShepherd University
Finance and Audit Committee
Regular meeting: 1. Quarterly Financial Report: FY2016; 2. Approval of Medical Facility Project; 3. Additional Authorization for Refinancing of Bonds
9/27/2016 -- 4:15 PMShepherd University
Board of Governors
Regular Meeting: 1. Call to Order; 2 Public Comments; 3. Oath of Office New Members; 4. Adoption of the Minutes from June 2, 2016 Board Meeting; 5. Adoption of the Minutes from August 25, 2016 Special Board Meeting; 6. Presidents Report; 7. Quarterly ... (truncated text, see detail for full text)
9/27/2016 -- 5:00 PMPublic Defender Corp. 6th And 24th Circuits
Board of Directors
Interviews and hiring for Attorney position; review of FY 17 contract and budget status; flood insurance issue.
9/27/2016 -- 6:15 PMWVU Medicine - University Healthcare
University Healthcare Board of Directors
Regular Meeting
9/28/2016
9/28/2016 -- 10:00 AMAffordable Housing Trust FundRegularly Scheduled Board Meeting
9/28/2016 -- 10:00 AMAffordable Housing Trust Fund, WV Regular scheduled meeting. Final agenda will be posted 3 days prior to the meeting. For conference call information, please call 304-391-8749
9/28/2016 -- 10:00 AMAgriculture, WV Department Of
Rural Rehabilitation Loan Committee
To transact the regular business of the Rural Rehabilitation Loan Committee
9/28/2016 -- 10:45 AMCommerce
West Virginia Division of Tourism
Monthly West Virginia Tourism Commissioners' Meeting.
9/28/2016 -- 11:00 AMGlenville State College Board Of Governors
Executive Committee
To set agenda for upcoming Board meeting.
9/28/2016 -- 11:00 AMInformation Technology Council (Itc)
Executive Committee
Collaboration between public agencies for the most effective development and use of Information Technology within the state of West Virginia.
9/28/2016 -- 11:00 AMInformation Technology Council (Itc)
Executive Committee
Collaboration between public agencies for the most effective development and use of Information Technology within the state of West Virginia.
9/28/2016 -- 12:00 PMMarion County Health Department
Board of Health
Board of Health Meeting
9/28/2016 -- 1:00 PMInformation Technology Council (Itc)
General Session
Collaboration between public agencies and the private sector for the most effective development and use of Information Technology within the state of West Virginia.
9/28/2016 -- 2:00 PMPublic Work, WV Board OfThis meeting is being held pursuant to W. Va. Code 11-6-11. The primary purpose is to formally receive the tentative assessments for public utilities for tax year 2017. The Board will also consider transfers of property and any other business that may be ... (truncated text, see detail for full text)
9/28/2016 -- 4:00 PMBureau For Medical Services
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)
9/28/2016 -- 5:00 PMCabell-Huntington Health Department
Board of Health
Compliant Meeting
9/28/2016 -- 6:00 PMMonroe Health Center
Monroe Health Center Board of Trustees
Monthly Board of Trustee Meeting to review and discuss operations of Monroe Health Center. For a copy of the Board Agenda call 304-772-3064
9/29/2016
9/29/2016 -- 9:00 AMDjcs
LEPS Subcommittee
To address law enforcement training and certification matters.
9/29/2016 -- 9:00 AMWvdjcs
Juvenile Justice Subcomittee
Quaterly SAG Meeting
9/29/2016 -- 10:00 AMAffordable Housing Trust Fund
Policy Review Committee
Final Agenda will be posted 3 days prior to the meeting. For conference call-in information, call 304-391-8749.
9/29/2016 -- 10:00 AMCommerce
Mine Safety Technology Task Force
Regular Monthly Meeting.
9/29/2016 -- 10:00 AMCulture & History, WV Division Of
WV Commission on the Arts/Arts Section
WVCA approve Cultural Facilities grants per panel recommendations
9/29/2016 -- 10:00 AMDhhr
Human Rights Commission, West Virginia
Regular monthly meeting as required
9/29/2016 -- 11:00 AMEnterprise Resource Planning Board, West Virginia
Board Meeting
The Board Members, the Governor, the Auditor and the Treasurer, convene to manage and control the Enterprise Resource Planning System in accordance with the provisions of 12-6D-1 et seq.
9/29/2016 -- 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
9/29/2016 -- 1:00 PMWV Dhhr
OEHS
Public Hearing to discuss Source Water Protection Plans for the following Public Service Districts; Gilbert PSD Kermit PSD Town of Matewan PSD City of Williamson PSD Mingo Co PSD - Naugatuk
9/29/2016 -- 3:30 PMDhhr
OEHS/EED/SWAP
146 McGraw Avenue Webster Springs, WV.
9/30/2016
9/30/2016 -- 9:30 AMEducation And The Arts
Culture and History
Fall meeting of the Archives and History Commission
9/30/2016 -- 9:30 AMEducation And The Arts
Division of Culture and History
Fall Meeting of The Archives and History Commission
9/30/2016 -- 10:00 AMCulture & History, WV Division Of
WV Commission on the Arts/Arts Section
WVCA Public Comment meeting
9/30/2016 -- 10:00 AMFamily Protection Services BoardMonthly meeting.
9/30/2016 -- 10:30 AMDhhr, WV
OEHS
Public hearing to discuss source water assessment plans for McDowell PSD Bartley, McDowell PSD Berwind, Pineville PSD and Oceana PSD.
9/30/2016 -- 12:00 PMKyova Interstate Planning Commission
Board of Directors
Quarterly Meeting
9/30/2016 -- 1:00 PMWVU Institute Of Technology
Institutional Board of Visitors Meeting
Quarterly meeting of the WVU Tech Institutional Board of Visitors
Date Agency Purpose

 

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Monday, September 26, 2016 — 6:27 PM