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Administrative Law

Meeting Notices

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

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Results
Date Agency Purpose
12/1/2014
12/1/2014 -- 8:00 AMPierpont Community & Technical College
Board of Governors Annual Retreat
Annual Board of Governors Retreat/Training
12/1/2014 -- 9:00 AMDevelopment Office, WV
WV Home Rule Board
Regular Meeting
12/1/2014 -- 11:30 AMWest Virginia Investment Management Board
Legal Committee
AGENDA: Call to Order; Approval of Minutes; Consider Action in Sprint/Nextel Matter; Hear Reports on Other Current Litigation Matters; Consider Joining in Lloyds/HBO Group Litigation; Unfinished Business; New Business; Adjournment

This is an emergency meeting.

12/1/2014 -- 1:00 PMFairmont State Board Of Governors
Finance Committee
Agenda will be posted to our website

This is a non-compliant meeting.

12/1/2014 -- 1:30 PMAccountancy, WV Board OfTo discuss changes to statutes and regulations
12/1/2014 -- 5:00 PMMedical Imaging & Radiation Therapy Technology Board Of Examiners, WV
Miscellaneous Boards and Commissions
This is a Regularly Scheduled Board Meeting. Routine Agenda items include, but are not limited to: Ethics Issues; WV Oasis; Legislation; Financial Report; Executive Director Report; JRCERT Summary Report; Legislative Rules; and Safety Committee. ... (truncated text, see detail for full text)
12/2/2014
12/2/2014 -- 9:00 AMInvestment Management Board, West Virginia
Hedge Fund Subcommittee
AGENDA: Call to Order; Approval of Minutes; Consider Changes to Portfolio Fund Structure; Unfinished Business; New Business; Adjournment
12/2/2014 -- 10:00 AMOffice Of The Governor
Judicial Vacancy Advisory Commission
Organizational meeting by teleconference to discuss and adopt procedures and requirements related to the vacancy on the 20th Judicial Circuit Court. An agenda will be available three days prior to the meeting in the Office of the Governor, Office of ... (truncated text, see detail for full text)
12/2/2014 -- 11:15 AMWest Virginia Northern Community CollegeMonthly meeting to discuss College Business: Agenda: Call to order; Roll Call; Executive Session: Real Estate and Personnel/Presidential Search Update; Adjourn
12/2/2014 -- 11:30 AMInvestment Management Board, West Virginia
Private Equity Subcommittee
AGENDA: Call to Order; Approval of Minutes; Consider Investment in Franklin Park Venture Series 2015; Consider Investment in Franklin Park International Series 2015; Consider Investment in Siris II; Unfinished business; Discuss Franklin Park Investment ... (truncated text, see detail for full text)
12/2/2014 -- 1:30 PMRon Yost Personal Assistance ServicesRYPAS Board Meeting
12/2/2014 -- 5:30 PMHearing Aid Dealers And Dispensers, Board Of Regular board meeting
12/3/2014
12/3/2014 -- 9:00 AMStatewide Independent Living Council, West Virginia SILC Board Meeting
12/3/2014 -- 9:30 AMInfrastructure & Jobs Development Council
COUNCIL MEETING
Conduct General Council Business
12/3/2014 -- 10:00 AMEducational Broadcasting AuthorityQuarterly meeting
12/3/2014 -- 10:00 AMForestry, WV Division Of
Outdoor Heritage Conservation Fund Board
Regular meeting of the board of trustees. Discussion will include current grants, future grant rounds, and OHCF policies and procedures.
12/3/2014 -- 11:00 AMGlenville State College Board Of Governors
Business and Finance Committee
To discuss business and finance issues.
12/3/2014 -- 11:00 AMGlenville State College Board Of Governors
Student and Academic Affairs Committee
To discuss student and academic affairs issues.
12/3/2014 -- 11:30 AMBlue Ridge CtcRegularly scheduled business meeting
12/3/2014 -- 12:00 PMPublic Broadcasting FoundationQuarterly Meeting
12/3/2014 -- 12:30 PMGlenville State College
Board of Governors
To discuss regular business of the Board.
12/3/2014 -- 1:00 PMAdministration, Department Of
Public Employees Insurance Agency
Review public hearing comments and vote on plan changes for next year.
12/3/2014 -- 1:00 PMEducation
WVBE Commission on School District Governance and Administration
The West Virginia Board of Education Commission on School District Governance and Administration and will meet to consider regional models, and such other business as may be required regarding the governance and financial structure of the 55 county ... (truncated text, see detail for full text)
12/3/2014 -- 5:00 PMProsecuting Attorneys Institute, WV
Executive Council
Annual Meeting
12/3/2014 -- 6:00 PMWeirton Area Port AuthorityMonthly Board Meeting Agenda posted on the web site (www.wapainc.org) prior to the meeting.

This is a non-compliant meeting.

12/4/2014
12/4/2014 -- 9:00 AMState Rehabilitation Council, WV General Council meeting
12/4/2014 -- 10:00 AM Agriculture, WV Department Of
WV Agricultural Land Protection Authority
Forestry Subcommittee to discuss a draft policy for forestry issues
12/4/2014 -- 10:00 AMAffordable Housing Trust Fund, WV New Construction Loan
12/4/2014 -- 10:00 AMLabor, WV Division Of
Manufactured Housing
Manufactured Housing Teleconference: -Disciplinary Hearings-Quarterly Reports -Application Approval -Recovery Fund work approval -General Discussion
12/4/2014 -- 10:00 AMState Fire Commission
FIRE DEPARTMENT SERVICES COMMITTEE
REGULAR SCHEDULED COMMITTEE MEETING
12/4/2014 -- 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 November 6, 2014 Board ... (truncated text, see detail for full text)
12/4/2014 -- 11:00 AMNursing Home Administrators Licensing Board
The Bureau for Public Health
Regularly scheduled board meeting. Agenda available upon request.
12/4/2014 -- 11:00 AMState Fire Commission
TRAINING COMMITTEE
REGULAR SCHEDULED COMMITTEE MEETING
12/4/2014 -- 1:00 PMAdminstration, Department Of
PEIA
Finalize plan and benefit design; review public hearing financial plan program options; vote on public hearing financial plan program options.
12/4/2014 -- 1:00 PMFire Commission
LEGISLATIVE,CODES, AND REGULATORY COMMITTEE
REGULAR SCHEDULED COMMITTEE MEETING
12/4/2014 -- 1:00 PMRacing Commission, WV
Commissioner Meeting
Cover agenda items as posted on the agency website no less than 3 buciness days prior to meeting
12/4/2014 -- 1:30 PMSocial Work, WV Board Of Regular Board Meeting
12/4/2014 -- 2:00 PMFire Commission
OPERATIONS COMMITTEE
REGULAR SCHEDULED COMMITTEE MEETING
12/4/2014 -- 3:00 PMFire Commission
DISCIPLINARY COMMITTEE
REUGLAR SCHEDULED COMMITTEE MEETING
12/4/2014 -- 5:30 PMPhaaRegularly scheduled board meeting
12/4/2014 -- 7:00 PMDepartment Of Commerce
Division of Natural Resources
Public meeting seeking comments to determine interest in Elk Restoration Program
12/5/2014
12/5/2014 -- 9:00 AMFire Commission
FIRE COMMISSION
REGULAR SCHEDULED MEETING
12/5/2014 -- 12:00 PMPublic Water Supply System Study Commission, WV WORK GROUP COMMITTEES WILL MEET FROM 12-3 IN THEIR PROSPECTIVE GROUPS WITH A BOARD MEETING OF THE COMMISSION AT 3PM. ALL MEETING WILL BE HELD AT WVDEP.
12/5/2014 -- 3:00 PMWest Virginia University Board Of Governors1. Call to Order. 2. Special meeting related to the exclusive due diligence agreement to explore the purchase of Mountain State University campus in Beckley. 3. Executive Session, under authority in West Virginia Code § 6-9A-4(b)(9), (12) to discuss ... (truncated text, see detail for full text)
12/6/2014
12/6/2014 -- 5:00 PMPharmacy, Board OfComplaint Committee Reviews Office Business
12/8/2014
12/8/2014 -- 8:00 AMPharmacy, Board OfReview of Legislative Issues Requests for extensions,etc. Request from RxRep. to review remediation report. Old businees and new business
12/8/2014 -- 9:00 AMNew River Community And Technical College
Board of Governors
Meeting to discuss the discontinuance of existing program-Occupational Therapist Assistant (OTA).
12/8/2014 -- 10:00 AMCourthouse Facilities Improvement Authority, WV
Board of Directors
To conduct regular business of the CFIA. Approve time extension requests for grant projects.
12/8/2014 -- 10:00 AMPublic Water Supply System Study Commission Monthly Meeting
12/8/2014 -- 10:30 AMBluefield State College Board Of Governors
Finance Committee
To discuss the general finances of the College
12/8/2014 -- 11:00 AMCommerce
Miner Training and Education Board
Regular Monthly Meeting.Agenda is available at Coal Board office.
12/8/2014 -- 1:00 PMOlmstead Office
Inspector General's office
The Executive Committee of the Olmstead Council will meet.
12/8/2014 -- 5:30 PMPublic Defender Corp., 2nd Judicial CircuitQuarterly Board Meeting; Agenda includes review of budget control and caseload reports; consideration of new public defender; any other business properly brought before the Board.
12/8/2014 -- 6:00 PMEastern West Virginia Community Action Agency, Inc.Regular Board of Directors Meeting
12/8/2014 -- 6:00 PMPutnam County Solid Waste Authorityscheduled meeting
12/9/2014
12/9/2014 -- 9:30 AMMotor Vehicles, Division Of
West Virginia Dealer Advisory Board
Quarterly Meeting
12/9/2014 -- 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.
12/9/2014 -- 10:00 AMPhysical Therapy, WV Board Of Quarterly Board Meeting
12/9/2014 -- 10:00 AMSolid Waste Authority
Nicholas County Solid Waste Authority
Special meeting advising the NCSWA on the 2014 performance review recommendations and updates on regular monthly business
12/9/2014 -- 12:00 PMOffice Of Emergency Medical Services
EMS Advisory Council Meeting
Regularly scheduled statutory meeting of the EMS Advisory Council
12/9/2014 -- 12:00 PMOffice Of Emergency Medical Services
EMS Advisory Council Meeting
Regularly scheduled meeting of the statutory meeting of the EMS Advisory Council
12/9/2014 -- 1:00 PMSpeech-Language Pathology & Audiology, WV Board Of Examiners For-Complaint #41 -Foreign Student License Application -Request for Reinstatement of Suspended License -Purchasing Audit Review -Annual Report Review
12/9/2014 -- 1:30 PMRegional Intergovernmental Council
Transportation Technical Advisory Committee
quarterly meeting
12/9/2014 -- 2:00 PMCollege Prepaid Tuition And Savings Board Of Trustees
Audit Committee
Regular Quarterly Meeting
12/9/2014 -- 3:00 PMWomen's CommissionQuarterly Meeting
12/9/2014 -- 6:00 PMSouthern West Virginia Community And Technical College
Board of Governors
Regular business meeting of the Southern West Virginia Community and Technical College Board of Governors. General business of the Board will be considered. The meeting agenda will be posted three days prior to the meeting at www.southernwv.edu
12/10/2014
12/10/2014 -- 8:30 AMCorridor G Regional Development Authority
Finance Committee
Regular monthly meeting.
12/10/2014 -- 9:00 AMCorridor G Regional Development AuthorityRegular monthly meeting.
12/10/2014 -- 9:00 AMEducation
WVBE Finance Committee
The West Virginia Board of Education's Finance Committee will meet to take up education matters resulting from the Governor's education initiatives. The agenda for this meeting will be posted at http://wvde.state.wv.us (Media Center) at least three ... (truncated text, see detail for full text)
12/10/2014 -- 9:00 AMReal Estate CommissionRegular Meeting
12/10/2014 -- 9:00 AMTri River Transit Authority
Board of Directors Meeting
Regular Schedule Board of Directors meeting.
12/10/2014 -- 9:30 AMCollege Prepaid Tuition And Savings Board Of Trustees Regular quarterly meeting.
12/10/2014 -- 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)
12/10/2014 -- 10:00 AMState Rail Authority
Board of Directors
Special Board of Directors Meeting Vote on the expansion of the DGVR contract
12/10/2014 -- 10:00 AMWvdch
Capitol Building Commission
Capitol Building Commission Meeting
12/10/2014 -- 11:00 AMHealth Care Authority, WV
Board Meeting
1)Grants 2)Increase in CON capital expenditure minimum 3)Routine Business
12/10/2014 -- 11:00 AMInformation Technology Council (Itc)
Executive Committee
Collaboration between public agencies for the most effective development and use of Infromation Technology within the state of West Virginia.
12/10/2014 -- 12:00 PMMcdowell County Alternative Sentencing
Community Criminal Justice Board
Regular meeting to address agenda items.
12/10/2014 -- 1:00 PMWest Virginia Public Broadcasting
Friends of WVPBS
Meeting of the Friends of WVPBS.
12/10/2014 -- 1:00 PMWest Virginia University At Parkersburg
Board of Governors Executive Committee
Regular meeting of the Board of Governors Executive Committee to discuss updates, personnel, property, and other.
12/10/2014 -- 2:00 PMWest Virginia Northern Community CollegeMeeting to discuss college business. Agenda: Call to Order; Roll Call; Executive Session - Presidential Search; Adjourn
12/10/2014 -- 2:00 PMWest Virginia University At Parkersburg
Board of Governors Academic and Student Services Committee and the Administrative Services Committee
Regular meeting of the Board of Governors Academic and Student Services Committee and the Administrative Services Committee to receive updates from Academic Affairs, Workforce and Community Education, Student Services, Foundation/Development, Facilities ... (truncated text, see detail for full text)
12/10/2014 -- 2:00 PMWest Virginia University At Parkersburg
Board of Governors Audit Review Committee
Regular meeting of the Board of Governors Audit Review Committee to discuss audit updates.
12/10/2014 -- 3:00 PMWest Liberty University
Finance Committee
Discuss West Liberty University Financials - Audit Report
12/10/2014 -- 3:30 PMWest Virginia University At Parkersburg
Board of Governors
Regular Board Meeting, to approve minutes from previous meeting; receive updates from Board Chair and College president; discuss approval of four certificate programs, approval for revised admission requirements to certificate in pharmacy technician ... (truncated text, see detail for full text)
12/10/2014 -- 4:00 PMWest Liberty University
Board of Governors
Approval of Minutes, Honorary Degree, Audit Report, Campbell Hall Lawsuit Settlement, University Place II Agreement, Policy 32-Sexual Discrimination and Other Unlawful Discrimination (revision), President's Report, Faculty Senate Update, Executive ... (truncated text, see detail for full text)
12/10/2014 -- 4:30 PMWest Virginia University Hospitals, Inc.
Medical Executive Committee
For discussion of Medical Staff matters pertaining to West Virginia University Hospitals.
12/11/2014
12/11/2014 -- 8:30 AMEnvironmental Quality BoardEvidentiary Hearing: 14-17-EQB (Appalachian Laboratories, Inc. v. WVDEP and Appalachian Mountain Advocates, Sierra Club, Ohio Valley Environmental Coalition, West Virginia Highlands Conservancy, Coal River Mountain Watch, and Appalachian Voices)
12/11/2014 -- 9:00 AMCommerce
Coal Mine Health and Safety Board
Regular Monthly Meeting. Agenda is available at Coal Board Office.
12/11/2014 -- 9:00 AMFairmont State University
Board of Governors
Regular Scheduled Meeting
12/11/2014 -- 9:00 AMJustice And Community Services Division Of
Law Enforcement Professional Standards (LEPS) Subcommittee
To address matters relating to the training and certification of law enforcement officers within West Virginia.
12/11/2014 -- 9:00 AMLabor, Division Of
Contractor Licensing Board
CL Board Meeting -Public Comment -Disciplinary Hearings -Cease and Desist Order -General Discussion
12/11/2014 -- 10:00 AMFamily Protection Services Board Monthly Meeting.
12/11/2014 -- 10:00 AMMunicipal Pensions Oversight BoardThe Municipal Pensions Oversight will meet to conduct regular business. The agenda will be posted at http://mpob.wv.gov at least three days prior to the meeting.
12/11/2014 -- 10:00 AMReal Estate Appraiser Licensing & Certification Board, WV
BOARD
Board Meeting - ASC REVIEW
12/11/2014 -- 10:00 AMState Emergency Response Commission, WV
WVDHSEM
Quarterly Board Meeting
12/11/2014 -- 10:00 AMVeterinary Medicine, WV Board Of Board Initiated Complaint Case #0814B Case #0713A Staff Issues
12/11/2014 -- 12:00 PMLotterySet agenda for the December 2014 monthly business meeting.
12/11/2014 -- 12:00 PMRegional Intergovernmental Council
Board Meeting
quarterly board meeting
12/11/2014 -- 1:30 PMEnvironmental ProtectionRegular Quarterly Meeting of the Environmental Protection Advisory Council
12/11/2014 -- 1:30 PMEnvironmental Protection, WV Department Of
UST Advisory Committee
UST Advisory Committee meeting
12/11/2014 -- 1:30 PMWest Virginia Investment Management Board
Investment Committee
AGENDA: Call to Order; Approval of Minutes; Consider Investment Policy Changes; Trade Management Report; Update on Securities Lending Program; Presentation on Direct Lending; Self-Evaluation of Committee Performance; Consider Renewal of Committee ... (truncated text, see detail for full text)
12/11/2014 -- 2:00 PMPublic Works, WV Board OfThe primary purpose of this meeting is to set final assessments for tax year 2015 for public utilities. The Board will consider transfers of property and any other business that may be properly presented. A detailed agenda will be available in the ... (truncated text, see detail for full text)
12/11/2014 -- 3:00 PMWest Virginia Investment Management Board
Personnel Committee
AGENDA: Call to Order; Approval of Minutes; Consider Ranges for Executive Staff; Self-Evaluation of Performance of Committee; Consider Renewal of Committee Charter; Unfinished Business; New Business; Adjournment
12/11/2014 -- 4:00 PMBraxton County Community Corrections
Day Report Center Board
Approval of Minutes from November 18, 2014. Review of bids for counselors Poverty Statements and the DRC Quarterly Meeting News
12/11/2014 -- 4:30 PMMonongalia County Solid Waste AuthorityEmergency Meeting-Community Recycling Center

This is an emergency meeting.

12/11/2014 -- 4:30 PMWest Virginia Investment Management Board
Organizational Governance Committee
AGENDA: Call to Order; Approval of Minutes; Discuss Modifications to the Continuing Education Policy; Self-Evaluation of Performance of Committee; Consider Renewal of Committee Charter; Unfinished Business; New Business; Adjournment
12/11/2014 -- 5:00 PMPublic Defender Corp. 6th And 24th Circuits
Board of Directors
Hiring new attorney for vacancy in Wayne office; modification of FY 2015 contract; update on FY 2015; FY 2014 initial audit report; bids on backflow pipe for Wayne building; 5 year plan for PDS review; other new business;
12/11/2014 -- 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.
12/12/2014
12/12/2014 -- 8:15 AMWest Virginia Investment Management Board
Audit Committee
AGENDA: Call to Order; Approval of Minutes; Consider Renewal of Charters; Consider Ranges for Internal Audit Staff; Internal Audit Update; Unfinished Business; New Business; Adjournment
12/12/2014 -- 8:30 AMEnvironmental Quality BoardDay 2 of 12.11.2014 evidentiary hearing: 14-17-EQB (Appalachian Laboratories, Inc. v. WVDEP and Appalachian Mountain Advocates, Sierra Club, Ohio Valley Environmental Coalition, West Virginia Highlands Conservancy, Coal River Mountain Watch, and ... (truncated text, see detail for full text)
12/12/2014 -- 9:00 AMWest Virginia Investment Management Board
Board of Trustees
AGENDA: Call to Order; Approval of Minutes; Executive Director's Report; Committee Reports; Hedge Fund Consultant's Annual Report; Unfinished Business; New Business; Adjournment
12/12/2014 -- 9:00 AMWest Virginia University Hospitals
Finance Committee
For business matters pertaining to West Virginia University Hospitals.
12/12/2014 -- 9:00 AMWest Virginia University Hospitals
Quality & Patient Safety Committee
For quality matters pertaining to West Virginia University Hospitals.
12/12/2014 -- 10:00 AMKanawha County Solid Waste AuthorityMonthly board meeting.
12/12/2014 -- 10:00 AMState Tobacco Growers' Settlement BoardAgenda: Call to Order, Roll Call, Consider Action Related to Termination of National Tobacco Grower Settlement Trust, Adjourn
12/12/2014 -- 11:00 AMWest Virginia University Hospitals
Compliance & Audit Committee
For compliance matters pertaining to West Virginia University Hospitals.
12/12/2014 -- 12:30 PMWest Virginia University Hospitals
Board of Directors
For business matters pertaining to West Virginia University Hospitals.
12/14/2014
12/14/2014 -- 3:00 PMBarbers & Cosmetologists (Wvbbc), WV Board Of I.Call to Order/Roll Call; II.Board Minutes Approval October 26th, 2014; III.PCARD Purchases September 2014 - October 2014; IV.Board Financials July 2014- November 2014; V.Public Requests; Board to consider if paraffin wax can be used in ... (truncated text, see detail for full text)
12/15/2014
12/15/2014 -- 9:00 AMSchool Building Authority Of West VirginiaAGENDA: I. CALL TO ORDER; II. ACKNOWLEDGMENTS AND RECOGNITIONS; III. APPROVAL OF MINUTES - SBA Fall Quarterly Meeting of September 29, 2014 Action; SBA Special Meeting of October 17, 2014 Action; IV. EXECUTIVE DIRECTOR'S REPORTS Mr. ... (truncated text, see detail for full text)
12/15/2014 -- 10:00 AMRespiratory Care, Bd Of Disciplinary Hearing Case: 14-221
12/15/2014 -- 12:30 PMWvsu Metro Area Agency On Aging
Board of Directors
Quarterly Meeting
12/15/2014 -- 1:00 PMPublic Defender Corp., 2nd Judicial CircuitDiscussion/Hiring of new chief defender or managing attorney; Discussion/contractual agreement with current chief as consultant.

This is an emergency meeting.

12/15/2014 -- 4:00 PMNew River Gorge Regional Development Authority
Board of Directors
Regular Board of Directors meeting
12/15/2014 -- 4:00 PMPublic Defender Corporation 13Th Judicial CircuitGeneral business and discussion of the procedure for hiring a new chief defender.
12/15/2014 -- 6:00 PMMarion County Solid Waste Authority
Regular Monthly Meeting
To conduct regular monthly business.
12/16/2014
12/16/2014 -- 9:00 AMCulture And History, WV Division Of
HIstoric Preservation Section
Panel review of FY2015 Survey and Planning Grant applications
12/16/2014 -- 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 December 16, 2014.
12/16/2014 -- 10:00 AMAffordable Housing Trust Fund, WV
Board of Directors
Regular Board Meeting. Agenda will be posted 3 days prior to the meeting.
12/16/2014 -- 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.
12/16/2014 -- 10:00 AMProfessional Surveyors, WV Board OfRegularly scheduled Board Meeting and Complaint Review. Agenda available three (3) days prior to the meting by contacting the Board Office.
12/16/2014 -- 10:00 AMPublic Service Commission
TOWER ACCESS ASSISTANCE FUND REVIEW COMMITTEE (TAAFRC)
This will be a regular monthly meeting of the TAAFRC. The agenda is below: AGENDA FOR 11/16/2014 TOWER ACCESS ASSISTANCE FUND REVIEW COMMITTEE MEETING 1.Roll call and determination of whether a voting quorum is present. 2. Approval of minutes of ... (truncated text, see detail for full text)
12/16/2014 -- 10:00 AMRacing Commission, WV
Commissioner meeting
Monthly meeting to review and act on agenda items as posted on the agency website no later than 3 days prior to the meeting.
12/16/2014 -- 11:45 AMCharleston Area Alliance
Board of Directors
Regular meeting
12/16/2014 -- 1:00 PMCommerce
Natural Resources
Quarterly meeting of the Whitewater Commission
12/16/2014 -- 1:00 PMPersonnel, Division Of
State Personnel Board
Regular monthly meeting of the State Personnel Board. The Agenda may be found on the Division of Personnels website prior to the actual meeting date at www.personnel.wv.gov.
12/16/2014 -- 1:30 PMMunicipal Bond Commission, WV Regular tri-annual meeting
12/16/2014 -- 2:00 PMConsolidated Public Retirement Board
Disability Review Committee
To review disability applications.
12/16/2014 -- 3:00 PMPierpont Community & Technical College
Board of Governors
This will be a phone-in meeting to discuss the Chargeback Agreement between Pierpont Community & Technical College and Fairmont State University.
12/16/2014 -- 3:30 PMOsteopathic Medicine, WV Board Of Board Meeting to discuss general licensing issues
12/16/2014 -- 4:30 PM28th Judicial Circuit Public Defender Corporation
Board of Directors
The purpose of this meeting is for conducting general business.
12/17/2014
12/17/2014 -- 9:00 AMBroadband Deployment CouncilRegular Monthly Meeting; Call to Order; Roll Call; Snowshoe update - Jim Martin; Welcome; Business; Approval of Minutes; Public Comment; Other Business; Request to change grant terms; Vote on Proposed State Broadband Plan; 3WLogic Grant Site Audit ... (truncated text, see detail for full text)
12/17/2014 -- 9:00 AMConsolidated Public Retirement Board
Accounting & Investment Committee
To conduct regular business
12/17/2014 -- 10:00 AMConsolidated Public Retirement Board
Board of Trustees Meeting
To conduct regular business. Agenda provided at agency.
12/17/2014 -- 10:00 AMInteragency Council On Homelessness, WV Review year-end report draft and subcommittee recommendations. Prioritize recommendations to be introduced in year-end report or strategic plan.
12/17/2014 -- 11:00 AMMarshall University
Board of Governors Committee Meetings
regular Committee Meetings before the Board Meeting
12/17/2014 -- 11:00 AMSolid Waste Management Board, WV Regular meeting
12/17/2014 -- 12:00 PMEastern WV Community & Technical College
Board of Governors
Scheduled meeting of the Board of Governors
12/17/2014 -- 12:00 PMPublic Defender Corp - 23rd Judicial Circuit2014 Final Board Meeting
12/17/2014 -- 1:00 PMEmsor Board Of DirectorsRegular Quarterly Meeting
12/17/2014 -- 1:00 PMMarshall University
Board of Governors
regular board meeting; an agenda will be available three days before the meeting by emailing curtisc@marshall.edu
12/18/2014
12/18/2014 -- 9:00 AMLottery
Building Committee
Monthly committee meeting
12/18/2014 -- 9:00 AMWest Virginia Housing Development Fund
Board of Directors
Regular Meeting
12/18/2014 -- 9:00 AMWorkforce West Virginia
Interagency Collaborative Team
Monthly Interagency Collaborative Team Meeting
12/18/2014 -- 9:00 AMWV Council For Community And Technical College EducationRegular Business Meeting
12/18/2014 -- 10:00 AMAdministration
Design-Build Board
Consideration of Public Service Commission project IFQ scoring
12/18/2014 -- 10:00 AMAdministration, Department Of
GOVERNOR'S COMMITTEE FOR THE PURCHASE OF COMMODITIES AND SERVICES FROM THE HANDICAPPED
MONTHLY MEETING
12/18/2014 -- 10:00 AMEconomic Development AuthorityRegular monthly meeting.
12/18/2014 -- 10:00 AMEnvironmental Protection, Department Of
Oil and Gas Conservation Commission
Quarterly meeting of the Oil and Gas Conservation Commission. Agenda will be available 5 days prior to meeting and can be requested by calling 304-926-0499 ext 1656.
12/18/2014 -- 10:00 AMHuman Rights Commission, WV
Commissioners
To conduct the regular commission meeting.
12/18/2014 -- 10:00 AMLottery
Finance/Audit & Games/Rules/Security & Marketing Committees
Monthly committee meetings
12/18/2014 -- 10:00 AMSanitarians, State Board Of Routine Meeting of the Board, review finances, incoming correspondence. Also, reviewing new applications for registration with the Board as well as advancements to "Sanitarian" classification and "Registered Sanitarian" classificationas well as ... (truncated text, see detail for full text)
12/18/2014 -- 10:00 AMTourism, WV Division Of
WV Tourism MAPP Committee
MAPP Committee Meeting
12/18/2014 -- 10:00 AMWorkforce West Virginia
Workforce Investment Board
To discuss regional activities under the workforce investment act.
12/18/2014 -- 10:00 AMWV Department Of Administration - Ada
WV Association of Rehabilitation Facilities
Regularly scheduled WVARF meeting.
12/18/2014 -- 11:00 AMCommerce
Mine Safety Technology Task Force
Regular Monthly Meeting.
12/18/2014 -- 11:00 AMLottery
Commission meeting
Monthly business meeting
12/18/2014 -- 12:00 PMSouthern Regional Community Criminal Justice BoardQuarterly Board Meeting
12/18/2014 -- 12:30 PMRegion 8 Planning And Development CouncilMonthly meeting
12/18/2014 -- 1:00 PMTourism, WV Division Of
WV Tourism Commission
Commission Meeting
12/18/2014 -- 2:00 PMWest Virginia Department Of Revenue
Tax Department
Status Meeting for WV Children with Autism Trust Board
12/19/2014
12/19/2014 -- 9:00 AMKanawha County Solid Waste AuthorityA special meeting to discuss the short-term and long-term options for the Slack Street recycling facility and recycling in the entire county.

This is a non-compliant meeting.

12/19/2014 -- 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.
12/19/2014 -- 9:30 AMGrafton-Taylor County Health Department
Board of Health
Regular Meeting
12/19/2014 -- 9:30 AMKyova Interstate Planning Commission
Policy Committee
Special meeting to adopt Amendments
12/19/2014 -- 10:00 AMWest Virginia University Board Of Governors
Audit Committee
1. Approval of minutes of October 31, 2014 meeting; 2. Report by the Chief Financial Officer (including) a. Receipt and Acceptance of the Final FY 2014 Financial Statements and Audit Report for West Virginia University, b. Receipt and Acceptance of the ... (truncated text, see detail for full text)
12/19/2014 -- 10:30 AMWest Virginia University Board Of GovernorsRegular Meeting. 1. Call to Order; 2. Board Presentation: Academic Affairs Updates; 3. Executive Session, under authority in West Virginia Code Sections 6-9A-4(b)2(A),(b)(9), (b)(10) and (b)(12) to discuss: Legal, personnel, and deliberative matters, ... (truncated text, see detail for full text)
12/19/2014 -- 12:00 PMHatfield Mccoy Regional Recreation AuthoritySpecial Meeting
12/19/2014 -- 1:00 PMBridgevalley Community And Technical College
Board of Governors Executive Committee
Discuss Presidential Goals for 2014-2015
12/19/2014 -- 1:00 PMTransportation, West Virginia Department Of
West Virginia Public Port Authority
Board Quarterly business.
12/20/2014
12/20/2014 -- 3:00 PMCalhoun County Solid Waste Authorityregular monthly meeting
12/22/2014
12/22/2014 -- 9:00 AMState Fire Commission
State Fire Commisison
Special meeting called for personnel issues.
12/22/2014 -- 10:00 AMWest Virginia Conservation Agency
State Conservation Committee
Special Meeting to discuss pending litigation in the Circuit Court of Kanawha County, West Virginia; Hefner vs. WVCA and SCC, Civil Action No: 12-C-1378
12/22/2014 -- 10:00 AMWest Virginia Conservation Agency
State Conservation Committee
Special Meeting to discuss pending litigation in the Circuit Court of Kanawha County, West Virginia; Hefner vs. WVCA and SCC, Civil Action No: 12-C-1378
12/22/2014 -- 3:00 PMHerbert Henderson Office Of Minority Affairs
Martin Luther King Jr. State Holiday Commission
Martin Luther King Jr. State Holiday Commission meeting
12/30/2014
12/30/2014 -- 11:00 AMLandscape Architects, State Board Of Regular Board meeting
Date Agency Purpose

 

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Wednesday, December 17, 2014 — 2:56 PM