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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
9/1/2015
9/1/2015 -- 10:00 AMKanawha County Solid Waste AuthorityThe purpose of the emergency meeting is to discuss and vote to submit the sub-grant application to the WV Department of Environmental Protection and to discuss and vote to publish an RFP for the purchase of a new roll-off truck.

This is an emergency meeting.

9/1/2015 -- 12:00 PMNorth Central Regional Ems, Inc.
Board of Directors
Regular meeting of the Board of Directors
9/1/2015 -- 12:00 PMWest Virginia University Board Of GovernorsSpecial Meeting 1. Call to Order; 2. Special meeting and discussion related to the future of West Virginia University at Beckley and West Virginia University Institute of Technology; 3.Action emanating from discussion regarding the future of West ... (truncated text, see detail for full text)
9/1/2015 -- 1:30 PMFire Commission, WV
WV Fire Commission
Special Fire Commission Meeting 33-3-33a Legislative Report
9/1/2015 -- 4:30 PMFourth Circuit Public Defender Corporation
Board of Directors
Monthly Meeting to Address Matters Relating to Startup of Public Defender Office
9/2/2015
9/2/2015 -- 9:00 AMWvdjcs
State Advisory Group
Quartely meeting
9/2/2015 -- 9:30 AMInfrastructure & Jobs Development Council
COUNCIL MEETING
Conduct General Council Business
9/2/2015 -- 10:00 AMEducational Broadcasting AuthorityQuarterly Meeting
9/2/2015 -- 11:30 AMBlue Ridge CtcRegularly scheduled business meeting.
9/2/2015 -- 12:00 PMEducational Broadcasting Authority, West Virginia
Foundation meeting
Meeting for the WV Educational Broadcasting Foundation board.
9/2/2015 -- 12:30 PMPublic Health, West Virginia Bureau For
Public Health Impact Task Force
Regular scheduled meeting to include a presentation of "Public Health Changes in Ohio-Lessons Learned" by Dr. John Hoornbeck, Director of the Center for Public Health Policy and Health, Kent State University and Task Force work group reports.
9/2/2015 -- 4:00 PMWest Liberty University
Finance Committee
Discuss University Finances, Fall 2015 Enrollment Impact
9/3/2015
9/3/2015 -- 8:30 AMDentistryConsideration of possible summary disciplinary actions pursuant to W. Va. Code §§ 30-1-8(e)(1) and 30-4-19(g)and(h).

This is an emergency meeting.

9/3/2015 -- 9:30 AMParkways Authority
Facilities and Finance Committee
Approval of meeting minutes of the July 9, 2015 Facilities Committee and the June 4, 2015 Finance Committee; Update, discussion and/or decision(s) on: Virco Landing, LLC request for property usage; New easement request from AEP for Cabin Creek- Turner ... (truncated text, see detail for full text)
9/3/2015 -- 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.
9/3/2015 -- 10:00 AMWest Virginia State University Board Of Governors
Presidential Review Committee
To conduct regular business of the Committee
9/3/2015 -- 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 August 6, 2015 Board ... (truncated text, see detail for full text)
9/3/2015 -- 6:30 PMNew River Community And Technical College
Board of Governors
Regularly scheduled Board of Governors meeting. Agenda available prior to the meeting at www.newriver.edu.
9/4/2015
9/4/2015 -- 12:00 PMAthletic Commission Approval of minutes of August 28, 2015 meeting. Review and approve fight cards and additional referees for the amateur MMA event in Welch, WV on Saturday, September 5, 2015 by Chris Smith. Discussion and vote on the number of inspectors necessary for ... (truncated text, see detail for full text)

This is an emergency meeting.

9/4/2015 -- 12:00 PMPutnam County Solid Waste AuthorityMonthly meeting
9/8/2015
9/8/2015 -- 10:00 AMAffordable Housing Trust Fund, WV Board Meeting
9/8/2015 -- 10:00 AMEducation
WVBE Wellness Committee
The West Virginia Board of Education's Wellness Committee will meet to conduct routine business. The agenda will be posted at http://wvde.state.wv.us (Media Center) at least three business days prior to the meeting.
9/8/2015 -- 10:00 AMOffice Of Emergency Medical Services
EMS Advisory Council Meeting
Regulary scheduled statutory meeting of the EMS Advisory Council
9/8/2015 -- 11:00 AMForestry, WV Division Of
Outdoor Heritage Conservation Fund Board of Trustees
Teleconference of the Board of Trustees for the purpose of discussion of OHCF Grant Extension Requests.
9/8/2015 -- 1:00 PMCommerce
Natural Resources
Quarterly Meeting Whitewater Commission
9/8/2015 -- 1:30 PMRegional Intergovernmental Council
Transportation Technical Advisory Committee
quarterly meeting
9/8/2015 -- 6:00 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: This meeting will continue on ... (truncated text, see detail for full text)
9/8/2015 -- 6:00 PMLincoln Economic Development Authority
Board of Directors
regular meeting
9/8/2015 -- 6:00 PMPublic Defender 25th Judicial CircuitRegular scheduled meeting
9/9/2015
9/9/2015 -- 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.
9/9/2015 -- 9:00 AMTri River Transit Authority
Board of Directors
Regular Schedule Meeting

This is a non-compliant meeting.

9/9/2015 -- 9:30 AMPublic Defender Corporation 5th Judicial Circuit
5th Judicial Circuit
Regular meeting
9/9/2015 -- 10:00 AMCapitol Building Commission
Capitol Building Commission
Capitol Building Commission Meeting
9/9/2015 -- 10:00 AMEducationThe West Virginia Board of Education will meet to conduct routine business remaining from the September 8, 2015, agenda. The agenda for this meeting will be posted at http://wvde.state.wv.us (Media Room) at least three business days prior to the ... (truncated text, see detail for full text)
9/9/2015 -- 10:30 AMWest Virginia School Of Osteopathhic Medicine
Board of Governors Academic Committee
Regularly scheduled meeting to discuss academic program and policies
9/9/2015 -- 10:30 AMWest Virginia School Of Osteopathic Medicine
Board of Governors Finance and Audit Committee
Regularly scheduled meeting to discuss financial matters.
9/9/2015 -- 10:30 AMWest Virginia School Of Osteopathic Medicine
Board of Governors Institutional Policy Committee
Regularly scheduled meeting to discuss institutional policies.
9/9/2015 -- 11:00 AMCommerce
Miner Training and Education Board
Regular Monthly Meeting. Agenda is available at Coal Board office.
9/9/2015 -- 11:00 AMHealth Care Authority, WV
BOARD Meeting
1) Grants 2) Routine Business
9/9/2015 -- 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.

This is a non-compliant meeting.

9/9/2015 -- 12:00 PMMcdowell County Asp
Community Criminal Justice Board
Regular Meeting

This is a non-compliant meeting.

9/9/2015 -- 12:00 PMWest Virginia School Of Osteopathic Medicine
Board of Governors
Regularly scheduled meeting.
9/9/2015 -- 1:00 PMAgriculture, WV Dept. Of
WV Agricultural Land Protection Authority
To approve a technical services agreement and to consider Authority funding for FY12 property reallocations.
9/9/2015 -- 1:00 PMEducational Broadcasting Authority, WV
Friends of WV Public Broadcasting, Inc.
Meeting for the Friends of WV Public Broadcasting, Inc.
9/9/2015 -- 2:00 PMWest Virginia University At Parkersburg
Board of Governors Academic and Student Services Committee and Administrative Services Committee
Regular meeting of the Board of Governors Academic and Student Services Committee and the Administrative Services Committee to receive updates from Academic Affairs, Workforce and Community Education, Student Services, Institutional Advancement, ... (truncated text, see detail for full text)

This is a non-compliant meeting.

9/9/2015 -- 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; receive updates on Education and Humanities Division, and fiscal services. Possible Executive Session under the authority of WV Code ... (truncated text, see detail for full text)

This is a non-compliant meeting.

9/10/2015
9/10/2015 -- 8:30 AMWest Virginia State University Board Of Governors
Institutional Advancement Committee
To conduct regular business of the Committee in preparation for the September 10, 2015 Board of Governors meeting
9/10/2015 -- 8:30 AMWest Virginia State University Board Of Governors
Institutional Advancement Committee
To conduct regular business of the Committee in preparation for the September 10, 2015 Board of Governors meeting
9/10/2015 -- 9:00 AMEducationThe West Virginia Board of Education will meet to conduct routine business remaining from the September 8, 2015, agenda. This meeting will be cancelled if the agenda is completed on September 9, 2015. The September 8, 2015, agenda will be posted at ... (truncated text, see detail for full text)
9/10/2015 -- 9:30 AMWest Virginia State University Board Of Governors
Audit Committee
To conduct regular business of the Committee in preparation for the September 10, 2015 Board of Governors meeting
9/10/2015 -- 9:30 AMWest Virginia State University Board Of Governors
Recruitment and Retention Committee
To conduct regular business of the Committee in preparation for the September 10, 2015 Board of Governors meeting
9/10/2015 -- 10:00 AMCommerce
Mine Safety Technology Task Force
Regular Monthly Meeting. Agenda is available at Coal Board office.
9/10/2015 -- 10:00 AMSanitarians, WV State Board OfRoutine quarterly meeting. Review and approve new applicants for registration.Sanitarian advancements. Board finance review. Complaint investigation if needed. Promotion of Sanitarian role possibilities discussion.
9/10/2015 -- 10:30 AMWest Virginia State University Board Of Governors
Academic Policies Committee
To conduct regular business of the Committee in preparation for the September 10, 2015 Board of Governors meeting
9/10/2015 -- 10:30 AMWest Virginia State University Board Of Governors
Finance Committee
To conduct regular business of the Committee in preparation for the September 10, 2015 Board of Governors meeting
9/10/2015 -- 12:00 PMNorth Central Community Corrections
Regional Board
Regular Schedule Meeting
9/10/2015 -- 12:00 PMRegional Intergovernmental Councilquarterly board meeting
9/10/2015 -- 12:00 PMWest Virginia State University
Board of Governors
To conduct regular business of the Board
9/10/2015 -- 4:00 PMBraxton County Community Corrections
Day Report Center
1. Approval of Minutes 2. Budget Review 3. GED/Classroom Discussion 4. Interviews
9/11/2015
9/11/2015 -- 9:00 AMCommerce
Mine Safety Technology Task Force
Regular Monthly Meeting. Agenda is available at Coal Board office.
9/11/2015 -- 1:00 PMPublic Defender Services
Indigent Defense Commission
To identify and discuss issues to be further researched by the agency, reported to the Commission, and deliberated upon by the Commission in a subsequent meeting; and to generally meet as required by W. Va. Code s. 29-21-3(c).
9/12/2015
9/12/2015 -- 9:00 AMMedicine, Board Of
Physician Assistant Committee
The general purpose of this meeting is to discuss and transact regular business of the West Virginia Board of Medicine, which includes licensure of physician assistants.
9/12/2015 -- 10:30 AMMedicine, Board Of
Licensure Committee
The general purpose of this meeting is to discuss and transact regular business of the West Virginia Board of Medicine, which includes licensure of medical doctors and podiatrists.
9/13/2015
9/13/2015 -- 11:15 AMMedicine, Board Of
Executive/Management Committee
The general purpose of this meeting is to discuss and transact regular business of the West Virginia Board of Medicine.
9/13/2015 -- 12:30 PMMedicine, Board Of
Complaint Committee
The general purpose of this meeting is to discuss and transact regular business of the West Virginia Board of Medicine, which includes discipline of medical doctors, podiatrists, and physician assistants.
9/14/2015
9/14/2015 -- 9:00 AMMedicine, Board Of
Board Meeting
The general purpose of this meeting is to discuss and transact regular business of the West Virginia Board of Medicine, which includes licensure of medical doctors, podiatrists, and physician assistants and discipline of medical doctors, podiatrists, and ... (truncated text, see detail for full text)
9/14/2015 -- 10:00 AMFinancial Institutions, Division Of
WV Board of Banking & Financial Insitutions
No applications or other matters requiring a decision of the Board will be considered. The Board will meet in Executive Session to discuss confidential matters pursuant to Chapter 6, Article 9A, Section 4(b) (12).
9/14/2015 -- 10:00 AMKyova Interstate Planning Commission
Special Policy Meeting
Special Meeting re TIP Amendment
9/14/2015 -- 10:00 AMMunicipal Home Rule Board, West Virginia Regular Business Meeting
9/14/2015 -- 12:30 PMWV Center For Professional Development
Board of Directors
Quarterly Board Meeting - Action Items, Discussion Items, Information Items
9/14/2015 -- 5:30 PMPublic Defender Corporation, 2nd Judicial CircuitReading/approval of minutes from 6/15/15 regular meeting, signature of contract with WV PDS, introduction of any new Board members, election of new officers, review and consider budget control report, caseload report, holiday schedule, employee manual, ... (truncated text, see detail for full text)
9/14/2015 -- 5:30 PMWyoming County Board Of HealthStatutory meeting.
9/14/2015 -- 6:00 PMEastern West Virginia Community Action Agency
Board of Directors
Regular Board Meeting
9/15/2015
9/15/2015 -- 9:00 AMProfessional Surveyors
Complaint Review Committee
Complaint Review in Executive Session
9/15/2015 -- 10:00 AMCounseling, WV Board Of ExaminersTo carry out business related to the licensure of professional counselors and marriage and family therapists.
9/15/2015 -- 10:00 AMProfessional Engineers BoardTo 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.
9/15/2015 -- 12:00 PMLotterySet agenda for the September 2015 monthly business meeting
9/15/2015 -- 12:00 PMWheeling-Ohio County Board Of HealthRegular Meeting
9/15/2015 -- 1:00 PMBoard Of RiskMeeting of the Board of Directors of the West Virginia Board of Risk and Insurance Management.
9/15/2015 -- 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.
9/15/2015 -- 2:00 PMPierpont Community & Technical College
Board of Governors
To conduct regular business
9/15/2015 -- 5:00 PMSpeech-Language Pathology & Audiology, WV Bd Of Examiners ForDiscussions on Complaints Received
9/16/2015
9/16/2015 -- 9:30 AMEarly Intervention Interagency Coordinating Cpuncil, WVThe WV Early Intervention Interagency Coordinating Council will meet Wednesday, September 16, 2015 for its regular meeting at the Schoenbaum Family Enrichment Center, in Charleston, WV. The meeting is scheduled to begin at 9:30 am and will end at 3:30 ... (truncated text, see detail for full text)
9/16/2015 -- 10:00 AMProfessional Surveyors, WV Board OfRegularly Scheduled Board Meeting and Complaint Review. Agenda available three (3) business days prior to the meeting by contacting the Board Office.
9/16/2015 -- 11:00 AMSchool Board Association , W. Va.
County Board Member Training Standards Review Comittee (TSRC), a statutory committee established in W. Va. Code 18-5-1a
Semi-monthly meeting of statutory committee responsible for determining matters relative to county boards of education and county board member training in W. Va. W. Va. Board of Education Immediate Past President and TSRC Chair Gayle C. Manchin will ... (truncated text, see detail for full text)
9/16/2015 -- 12:00 PMPublic Defender Corp. - 23rd Judicial CircuitScheduled Board Meeting
9/16/2015 -- 1:00 PMEms Tsn, WV
EMSOR, Inc.
QUARTERLY BOARD MEETING
9/16/2015 -- 4:30 PMWest Virginia University Hospitals, Inc.
Medical Executive Committee
For discussion of Medical Staff matters pertaining to West Virginia University Hospitals.
9/17/2015
9/17/2015 -- 8:00 AMMountwest Community & Technical College
Institutional Board of Governors
Regularly scheduled monthly meeting of the Institutional Board of Governors. The agenda will be available at www.mctc.edu or in Suite G12 at the college.
9/17/2015 -- 9:00 AMPsychologists, Board Of Examiners Of Regular Board meeting. Portions of the meeting will be closed to the public for ethical concerns and oral examinations. Agenda provided 3 days prior to the meeting at www.wvpsychbd.org
9/17/2015 -- 10:00 AMHigher Education Policy Commission
Student Financial Aid Advisory Board
Regular meeting of the advisory board
9/17/2015 -- 10:00 AMOsteopathic Medicine, West Virginia Board Of To Discuss General Licensing Issues
9/17/2015 -- 1:30 PMEnvironmental Protection, Department Of
Environmental Protection Advisory Council
Regular Quarterly Meeting of the Environmental Protection Advisory Council
9/18/2015
9/18/2015 -- 9:00 AMCulture & History, WV Division Of
WV Commission on the Arts/Arts Section
Cultural Facilities grant approval meeting
9/18/2015 -- 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.
9/18/2015 -- 9:30 AMGrafton-Taylor County Health DepartmentRegular Monthly Meeting
9/21/2015
9/21/2015 -- 1:00 PMHealth Sciences & Technology Academy (Hsta), The
HSTA Joint Governing Board
Regular Monthly Meeting
9/21/2015 -- 2:00 PMPublic Employees Grievance Board To conduct routine business. The Agenda will be posted on the Board's web site, www.pegb.wv.gov, at least three days prior to the meeting.
9/22/2015
9/22/2015 -- 9:00 AMSouthern West Virginia Community And Technical College
Board of Governors Agenda Committee
To establish the agenda for the October 8, 2015 Board of Governors meeting.
9/22/2015 -- 10:00 AMAffordable Housing Trust FundRegularly Scheduled Monthly Board of Directors Meeting
9/22/2015 -- 1:00 PMJustice & Community Services, Division Of
Community Corrections Subcommittee
This meeting is to discuss the JRI reform and medicaid in relation to Day Report Centers.
9/23/2015
9/23/2015 -- 9:00 AMLottery
Commission meeting
Monthly business meeting
9/23/2015 -- 10:00 AMForestry, WV Division Of
Outdoor Heritage Conservation Fund Board of Trustees
Board of Trustees regular meeting. Agenda will include review of Grant Round 4 applications for potential grant award.
9/23/2015 -- 10:00 AMForestry, WV Division Of
Urban & Community Forestry Council
Regular meeting of advisory council to state urban forestry program.
9/24/2015
9/24/2015 -- 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 Caotain ... (truncated text, see detail for full text)
9/24/2015 -- 9:00 AMWorkforce West Virginia
Interagency Collaborative Team (ICT)
Interagency Collaborative Team (ICT) meeting
9/24/2015 -- 12:00 PMStatewide Independent Living Council, WV
State Plan for Independent Living (SPIL)
This is your opportunity to talk about what you/people with disabilities need and what should be included in the next State Plan for Independent Living (SPIL). The SPIL governs how federal and state independent living funds are spent. Bring your lunch ... (truncated text, see detail for full text)
9/24/2015 -- 1:30 PMSocial Work, WV Board Of Monthly meeting to discuss and conduct regular business of the Board
9/25/2015
9/25/2015 -- 9:00 AMBridgevalley Community And Technical College
Board of Governors
Regular Business Meeting. The Annual Board Retreat will begin immediately following the regular business meeting.
9/25/2015 -- 9:30 AMEducation And The Arts
Division of Culture and History
Fall Meeting of the Archives and History Commission
9/25/2015 -- 12:00 PMStatewide Independent Living Council, WV
State Plan for Independent Living (SPIL)
Brown Bag Lunch Discussion Needs of People with Disabilities in Our Community Bring your lunch and participate in a discussion about the needs of people with disabilities in your area. This is your opportunity to talk about what you/people with ... (truncated text, see detail for full text)
9/28/2015
9/28/2015 -- 9:00 AMCommerce
Coal Mine Health and Safety Board
Regular Monthly Meeting. Agenda is available at Coal Board office.
9/28/2015 -- 10:00 AMRegistered Professional Nurses, West Virginia Board Of Examiners For
Education Committee
To address education related issues and make recommendations for consideration to the full Board. This meeting has been rescheduled from October 2, 2015
9/28/2015 -- 3:00 PMHerbert Henderson Office Of Minority Affairs
Martin Luther King Jr. State Holiday Commission
Martin Lither King Jr. State Holiday Commission meeting
9/29/2015
9/29/2015 -- 9:00 AMCommerce
Coal Mine Health and Safety Board
Regular monthly meeting. Agenda is available at Coal Board office.
9/29/2015 -- 9:00 AMDep
REAP
FY 2016 REAP Recycling Grant Review Meeting
9/29/2015 -- 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 September 29, 2015.
9/29/2015 -- 9:00 AMReal Estate Appraiser Board, WV
Upgrade Committee
Upgrade Application Review
9/29/2015 -- 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.
9/29/2015 -- 10:00 AMPublic Service Commission
TOWER ACCESS ASSISTANCE FUND REVIEW COMMITTEE (TAAFRC)
This will be a regular monthly meeting of the TAAFRC. AGENDA FOR 9-29-2015 TOWER ACCESS ASSISTANCE FUND REVIEW COMMITTEE MEETING 1.Roll call and determination of whether a voting quorum is present. 2. Approval of minutes of previous meeting. 3. ... (truncated text, see detail for full text)
9/29/2015 -- 12:00 PMRegion 2 Wib
Full Board Membership
Quarterly Full Board Meeting
9/29/2015 -- 1:00 PMWVU Institute Of Technology
Institutional Board of Visitors
Quarterly meeting of West Virginia University Institute of Technology's Institutional Board of Visitors.
9/29/2015 -- 2:00 PMConsolidated Public Retirement Board
Disability Committee
To review disability applications.
9/30/2015
9/30/2015 -- 10:00 AMConsolidated Public Retirement Board
Board of Trustees Meeting
To conduct regular business. Agenda provided at agency.
9/30/2015 -- 11:00 AMGlenville State College Board Of Governors
Executive Committee
To set agenda for upcoming Board meeting.
Date Agency Purpose

 

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Thursday, September 3, 2015 — 5:25 PM