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Meeting Notices

The Secretary of State's Office statutory requirement (WV Code § 6-9A-3) is to publish Open Meeting Notices in the West Virginia Register five (5) days prior to the meeting. The Meeting Notice is fully accessible by the Public. Please use caution and only enter the notice content you consider appropriate.

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Date Agency Purpose
2/1/2012
2/1/2012 -- 9:00 AMEarly Childhood Advisory Council Of WV
Access and Quality Committee		Regular Business
2/1/2012 -- 9:00 AMStatewide Independent Living Council, WV
WV Statewide Independent Living Council		Regular Council Meeting
2/1/2012 -- 9:30 AMInfrastructure & Jobs Development Council
COUNCIL MEETING		Conduct General Council Business
2/1/2012 -- 10:00 AMEducation And The Arts
WV Professional Staff Development Advisory Council		Reports; old business; new business; discussion items.
2/1/2012 -- 10:00 AMGovernor, Office Of The
Judicial Vacancy Advisory Commission		Organizational meeting by teleconference to establish deadlines to adopt procedures and requirements for the vacancy in the First Judicial Court Circuit; to discuss any new and/or upcoming judicial vacancies; to discuss and adopt revisions to the ... (truncated text, see detail for full text)
2/1/2012 -- 10:00 AMLibrary Commission
Commission		Regular Meeting of the Commission
2/1/2012 -- 11:00 AMHealth Care Authority, WV
Monthly Board Meeting		1) Grants; 2) WVHIN Emergency Rule; 3) Routine Business
2/1/2012 -- 11:30 AMBlue Ridge CtcRegularly scheduled business meeting.
2/1/2012 -- 12:00 PMEarly Childhood Advisory Council Of WV
Executive Committee		Regular Business
2/1/2012 -- 2:00 PMEducation
WVBE Strategic Planning Committee		The West Virginia Board of Education's Strategic Planning Committee will meet to conduct routine business. The agenda will be posted at http://wvde.state.wv.us at least three business days prior to the meeting.
2/1/2012 -- 2:00 PMHospital Finance AuthorityEmergency Meeting. The Board will have further discussion and and possibly take further action on pending and potential litigation including without limitation settlement offers involving Bank of America Corporation. The board may discuss current and ... (truncated text, see detail for full text)

This is an emergency meeting.

2/1/2012 -- 3:00 PMPublic Employees Grievance BoardTo 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.
2/1/2012 -- 3:00 PMWest Virginia State University
Presidential Advisory Committee		To discuss qualifications for Presidential Canidates
2/1/2012 -- 4:30 PMPublic Defender Corp-6Th And 24Th Circuits
Board of Directors		Review Budget and Contract status for FY 2012. Review facilities at Wayne and prospective plans for facilities.
2/2/2012
2/2/2012 -- 8:00 AMChiropractic BoardBoard Meeting/Exam
2/2/2012 -- 9:30 AMEthics Commission, WV
Committee on Open Meetings		To act upon requests for Advisory Opinions interpreting the WV Open Government Meetings Act. Agenda will be available on January 27, 2012 at the Commission's office and on line at www.ethics.wv.gov
2/2/2012 -- 10:00 AMAgriculture, WV Department Of
WV Farmland Agricultural Land Protection Authority		Regular Meeting
2/2/2012 -- 10:00 AMEthics CommissionConsider advisory opinion requests, contract exemptions, employment exemption requests, investigative matters and miscellaneous items. Agenda will be available January 27, 2012 at the Commission's office and online at www.ethics.wv.gov
2/2/2012 -- 10:30 AMHatfield Mccoy Regional Recreation Authority
N/A		1st Quarter Board Meeting
2/2/2012 -- 10:30 AMParkways AuthorityTo consider and act upon all matters that may properly come before the monthly 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 Board Meeting ... (truncated text, see detail for full text)
2/2/2012 -- 11:00 AMEthics Commission
Standards of conduct for Administrative Law Judges		Meeting will begin at 11:00 a.m. or at the conclusion of the regular Ethics Commission Meeting. This is a regular meeting to consider Advisory Opinion Requests and other matters. Agenda available January 27, 2012 at the Commission's office and online at ... (truncated text, see detail for full text)
2/2/2012 -- 12:15 PMPublic Defender Corp 30Th Judicial CircuitSpecial Board Meeting
2/2/2012 -- 5:00 PMMcdowell Co Solid Waste AuthorityNew and old business
2/3/2012
2/3/2012 -- 7:30 AMPutnam County Development Authority
Finance Committee		Emergency meeting to discuss affairs of the Authority

This is an emergency meeting.

2/3/2012 -- 9:00 AMWest Virginia University Hospitals, Inc.
Finance Committee 		For discussion of financial matters pertaining to West Virginia University Hospitals.
2/3/2012 -- 9:00 AMWest Virginia University Hospitals, Inc.
Quality and Patient Safety Committee 		For discussion of quality matters pertaining to West Virginia University Hospitals.
2/3/2012 -- 9:00 AMWest Virginia University Hospitals, Inc.
Quality and Patient Safety Committee 		For discussion of quality matters pertaining to West Virginia University Hospitals.
2/3/2012 -- 11:00 AMWest Virginia University Hospitals, Inc.
Compliance and Audit Committee 		For discussion of compliance matters pertaining to West Virginia University Hospitals.
2/3/2012 -- 12:30 PMWest Virginia University Hospitals, Inc.
Board of Directors		For discussion of business matters pertaining to West Virginia University Hospitals.
2/3/2012 -- 1:00 PMOsteopathy, WV Board Of Discuss Board Business,review complaints discussed at the Complaint Committee review session, and any other general Board business requiring immediate attention. The agenda will be posted at the Board office three days prior to the meeting.
2/3/2012 -- 2:00 PMElection Commission, State Emergency meeting. Decision on public financing certification request by Justice of the State Supreme Court candidate Allen Loughry

This is an emergency meeting.

2/3/2012 -- 6:00 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.
2/4/2012
2/4/2012 -- 8:00 AMNew River Community And Technical College
Board of Governors		The Board of Governors will hold their annual retreat. Agenda available prior to the retreat at www.newriver.edu
2/4/2012 -- 10:00 AMOptometry, WV Board Of To conduct the business of the board.

This is a non-compliant meeting.
2/5/2012
2/5/2012 -- 3:00 PMWomens CommissionQuarterly Meeting
2/6/2012
2/6/2012 -- 10:00 AMDeaf And Hard Of Hearing, Commission For The Quarterly Commission meeting. Meeting ends at 4:00 PM
2/6/2012 -- 11:00 AMEducation
WVBE Communications Committee		The West Virginia Board of Education's Communications Committee will meet to conduct routine business. The agenda will be posted at http://wvde.state.wv.us at least three business days prior to the meeting.
2/6/2012 -- 1:00 PMFuneral Service Examiners, Board Of
Regular Board Meeting		Regular Board Meeting to act on recommendations of the Complaint Committee, approve financial reports, approve minutes from previous meeting and discuss other matters which are on the agenda for consideration. An Agenda will be available 3 days prior to ... (truncated text, see detail for full text)
2/6/2012 -- 1:00 PMRn BoardEmergency meeting. Consultation with legal counsel and related decisions

This is an emergency meeting.

2/6/2012 -- 3:00 PMForestry, WV Division Of
Outdoor Heritage Conservation Fund		Meeting of the OHCF Board via teleconference to discuss a potential project brought by the Division of Natural Resources.
2/7/2012
2/7/2012 -- 8:30 AMConcord University
Student Affairs Committee of the Board of Governors		Prepare for the February 14, 2012 full Board meeting
2/7/2012 -- 9:00 AMRacing Commission, West Virginia
Thoroughbred Racing Rule Committee		Business meeting
2/7/2012 -- 9:00 AMReal Estate Appraiser Board
Standards Committee		To discuss complaints & disciplinary actions amd make recommendations to the Board
2/7/2012 -- 9:00 AMSouthern West Virginia Community And Technical College
Board of Governors Agenda Committee		To establish the agenda for the February 21, 2012 meeting of the Southern West Virginia Community and Technical College Board of Governors.
2/7/2012 -- 10:00 AMConcord University
Academic Affairs Committee of the Board of Governors		Prepare for the February 14, 2012 full Board meeting
2/7/2012 -- 10:00 AMEducation
WVBE RESA Committee		The West Virginia Board of Education's RESA Committee will meet to conduct routine business. The agenda will be posted at http://wvde.state.wv.us three business days prior to the meeting.
2/7/2012 -- 11:30 AMConcord University
External Affairs Committee of the Board of Governors		Prepare for the February 14, 2012 full Board meeting
2/7/2012 -- 12:00 PMNorth Central Regional Ems, Inc.
Board of Directors		Regular meeting of the Board of Directors
2/7/2012 -- 1:00 PMConcord University
Finance and Facilities Committee of the Board of Governros		Prepare for the February 14, 2012 full Board meeting
2/7/2012 -- 1:30 PMRon Yost Personal Assistance Services Program
Ron Yost Personal Assistance Services Program		Board Meeting
2/7/2012 -- 2:30 PMConcord University
Executive Committee of the Board of Governors		Prepare for the February 14, 2012 full Board meeting
2/7/2012 -- 4:00 PMWest Virginia University Hospitals, Inc.
Investment Management Subcommittee		To discuss investment matters pertaining to West Virginia University Hospitals.
2/8/2012
2/8/2012 -- 9:00 AMEarly Childhood Advisory Council Of WV
Early Learning Standards and Professional Development Committee		Regular Business
2/8/2012 -- 9:00 AMKanawha Valley Community And Technical College
Board of Governors Personnel Committee		Discussion of an employee complaint.
2/8/2012 -- 10:00 AMKanawha County Solid Waste AuthorityEmergency Meeting to discuss and act on HMM/ZMM consulting proposal

This is an emergency meeting.

2/8/2012 -- 10:00 AMWV Board Of Treasury Investments
Audit Committee		Quarterly meeting. Call WVBTI offices for an agenda (304-340-1564). All meetings will be held at their scheduled time or immediately upon conclusion of prior meeting.
2/8/2012 -- 10:30 AMWV Board Of Treasury Investments
Investment Committee		*Call WVBTI offices for an agenda(304-340-1564). All meetings will be held at their scheduled time or immediately upon conclusion of prior meeting.
2/8/2012 -- 11:30 AMWV Board Of Treasury Investments
Personnel Committee		*Call WVBTI offices for an agenda (304-340-1564). All meetings will be held at their scheduled time or immediately upon conclusion of prior meeting.
2/8/2012 -- 12:15 PMWV Board Of Treasury Investments
Quarterly Meeting		*Call WVBTI offices for an agenda (304-340-1564). All meetings will be held at their scheduled time or immediately upon conclusion of prior meeting.
2/8/2012 -- 12:30 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 at least three business days prior to the meeting. NOTICE: If the agenda for this meeting is not completed ... (truncated text, see detail for full text)
2/8/2012 -- 12:30 PMGlenville State College
Board of Governors		To discuss regular business of the Board.
2/8/2012 -- 1:00 PMDot
Public Port Authority		To discuss ongoing port activities.
2/8/2012 -- 3:30 PMKing Coal Highway I-73/74 AuthorityRegular Meeting
2/8/2012 -- 4:00 PMWest Liberty University
Finance Committee		Discuss West Liberty University finances.
2/8/2012 -- 4:00 PMWVU Parkersburg
Joint Meeting of Board of Governors Administrative Services Committee and Academic/Student Services Committee		Updates will be provided to the Board in the areas of Administrative Services, Academic Affairs, and Student Services.
2/8/2012 -- 5:00 PMWest Liberty University
Board of Governors		Approve minutes, Renaming Physician Assistant Program, Renaming Nursing Program, President's Report, Classified Staff Council Update, Revisions to Policy 1, 26, 8, 10, and 50, Additional Funding for Soccer Field.
2/8/2012 -- 5:45 PMWVU Parkersburg
Board of Governors		Regular meeting of the Board of Governors. The agenda will include building acquisition; reserve funds for capital projects; tuition and fees; IT services with Dynamic Campus; five year program review for AAS in Business; Phased Retirement; Sabbatical ... (truncated text, see detail for full text)
2/8/2012 -- 6:00 PMRn Board - Legislative Committee
RN Board		Address business related to Legislative Matters
2/9/2012
2/9/2012 -- 9:00 AMEducationThe West Virginia Board of Education will meet to conduct routine business remaining from the February 8, 2012, agenda. This meeting will be cancelled if the agenda is completed on February 8, 2012. The February 8, 2012, agenda will be posted at ... (truncated text, see detail for full text)
2/9/2012 -- 9:00 AMReal Estate CommissionRegular Meeting
2/9/2012 -- 9:00 AMRehabilitation Council, WV State Regularly scheduled meeting
2/9/2012 -- 9:00 AMWest Virginia State Police
CDDP		Commission on Drunk Driving Prevention members meet to approve or disapprove grant applications for sobriety checkpoints and DUI patrols from State Police, city and county police agencies.
2/9/2012 -- 10:00 AMEnvironmental Protection
SRF Advisory Council		Reschedule of February 1, 2012 SRF Advisory Council Meeting
2/9/2012 -- 10:00 AMEthics Commission, WVThis meeting is scheduled in the event there is not a quorum for Thursday, February 2nd and/or to address unfinished business. The purpose is to consider advisory opinion requests, contract exemptions, employment exemption requests, investigative matters ... (truncated text, see detail for full text)
2/9/2012 -- 10:00 AMLicensed Practical Nurses, State Board Of ExaminersRegular meeting.
2/9/2012 -- 10:00 AMWorkforce West Virginia
Workforce Investment Board		To discuss regional activities under the Workforce Investment Act.
2/9/2012 -- 10:30 AMFire Commission, State
Fire Department Services		Regular Committee Meeting
2/9/2012 -- 11:00 AMCourthouse Facilities Improvement Authority
February Board Meeting		February Board Meeting
2/9/2012 -- 11:00 AMFire Commission, State
Recruitment and Retention		Regular scheduled committee meeting
2/9/2012 -- 11:00 AMWest Virginia Courthouse Facilities Improvement Authority
Board		Regular February Board Meeting
2/9/2012 -- 12:00 PMPublic Defender Corp
25th Judicial Circuit		Regular Quarterly Meeting
2/9/2012 -- 1:00 PMEducation
WVBE Common Ground: Education and the Military Committee		The West Virginia Board of Education's Common Ground: Education and the Military Committee will meet to conduct routine business. The agenda will be posted at http://wvde.state.wv.us at least three business days prior to the meeting.
2/9/2012 -- 1:00 PMFire Commission, State
Training Committee		Regular scheduled committee meeting
2/9/2012 -- 1:00 PMHigher Education Policy Commission
Committee of the Whole		To review the agenda for the February 17 meeting
2/9/2012 -- 1:30 PMEarly Childhood Advisory Council Of West Virginia
Research and Data Committee		Regular Business
2/9/2012 -- 2:00 PMInvestment Management Board, West Virginia
Real Estate Subcommittee		AGENDA: Call to order; Approval of minutes; Investment proposal-UBS Trumbull Property Income Fund; Portfolio update; Unfinished business; New business; Adjournment.
2/9/2012 -- 3:00 PMFire Commission, State
Fire Department Standards		Regular scheduled committee meeting
2/9/2012 -- 4:00 PMFire Commission, State
Legislative Committee		Regular scheduled committee meeting
2/9/2012 -- 4:00 PMWest Virginia Investment Management Board
Audit Committee		AGENDA: Call to order; Approval of minutes; Internal audit update; Unfinished business; New business; Adjournment
2/9/2012 -- 4:30 PMFire Commission, State
Codes and Regulatory		Regular Committee Meeting
2/10/2012
2/10/2012 -- 8:30 AMInvestment Management Board, West Virginia
Legislative Committee		AGENDA: Call to order; Approval of minutes; Consider legislative committee charter; Discuss any legislative actions; Unfinished business; New business; Adjournment
2/10/2012 -- 9:00 AMFire Commission, State Regular Scheduled Meeting
2/10/2012 -- 9:00 AMInvestment Management Board, West Virginia
Investment Committee		AGENDA: Call to order; Approval of minutes; Consider committee charter; Annual securities lending update; Pictet Asset Management update; Performance review; Subcommittee summaries; Due diligence summaries; Unfinished business; New business; ... (truncated text, see detail for full text)
2/10/2012 -- 10:00 AMInvestment Management Board, West Virginia
Board of Trustees		AGENDA: Call to order; Approval of mintes; Executive Director's report; Committee reports; Real estate consultant's annual report; Unfinished business; New business: Adjournment
2/10/2012 -- 12:00 PMCity Hospital, Inc.
Medical Staff Executive Committee		To Conduct Business
2/10/2012 -- 1:00 PMEnterprise Resource Planning Board, WV
ERP Steering Committee		Steering committee update on the ERP project status.
2/10/2012 -- 6:00 PMEmergency Medical Services, Office Of
State Trauma Advisory Council		Biannually scheduled meeting of the statutory State Trauma Advisory Council
2/13/2012
2/13/2012 -- 10:00 AMCommerce
Miner Training Education & Certification Bd.		regular monthly meeting
2/13/2012 -- 10:30 AMAppalachian Ems, Inc.Regular Quarterly Business Meeting
2/13/2012 -- 3:00 PMTourism, WV Division Of
Tourism Commission		Tourism Commission Meeting in coalition w/Tourism Day @ Legislature
2/13/2012 -- 6:00 PMMedicine, Board Of
Legislative Committee		The general purpose of this meeting is to discuss and transact regular business of the West Virginia Board of Medicine, which includes legislative issues of the Board.
2/14/2012
2/14/2012 -- 8:30 AMSurface Mine BoardMeeting/Hearing - Charles and Donna Branham, Appellants v. DEP, Appellee and Delbarton Mining Company, Intervenor, Appeal No. 2011-16-SMB.
2/14/2012 -- 10:00 AMConcord University
Board of Governors		Committee Reports President's Report Discussion of April meeting date
2/14/2012 -- 10:00 AMJobs Investment Trust BoardRegular Board Meeting
2/14/2012 -- 10:30 AMSurface Mine BoardMeeting/Hearing - Bo Webb, Rob Goodwin, Debra Jarrell, Amber Whittington, Appellants v. DEP, Appellee and Marfork Coal Company, Intervenor in Appeal Nos. 2011-12-SMB, 2011-13-SMB, 2011-14-SMB, 2011-15-SMB.
2/14/2012 -- 12:00 PMNorth Central Community Corrections
Regional Board 		Regional Board Meeting
2/14/2012 -- 2:00 PMJobs Investment Trust Board
WV Capital Access Program Committee		Monthly Committee Meeting
2/15/2012
2/15/2012 -- 9:00 AMBroadband Deployment Councilregular monthly meeting
2/15/2012 -- 9:00 AMSouthern West Virginia Community And Technical College
Boone County Joint Administrative Board		Quarterly meeting of the Boone County Joint Administrative Board of Southern West Virginia Community and Technical College and the Boone County Board of Education.
2/15/2012 -- 9:30 AMMarshall University
Board of Governors Executive Committee		Review and approve the tentative board agenda.
2/15/2012 -- 10:00 AMDoa
GOVERNOR'S COMMITTEE FOR THE PURCHASE OF COMMODITIES AND SERVICES FROM THE HANDICAPPED		SET FAIR MARKET VALUE PRICING ON COMMODITIES
2/15/2012 -- 10:00 AMForestry, Division Of
Urban & Community Forestry Council		Regular meeting of advisory Council to state urban forestry program.
2/15/2012 -- 10:00 AMLabor
Manufactured Housing		Manufactured Housing Teleconference. Agenda: Application Approval; Recovery Fund Approval
2/15/2012 -- 11:00 AMNorthern Panhandle Community Criminal Justice BoardRegularly scheduled quarterly meeting.
2/15/2012 -- 11:00 AMSolid Waste Management Board, WVFinancial Statements, Grant Status Report, Executive Director's Report, and Berkeley County Solid Waste Authority Commercial Solid Waste Facility Siting Plan Update.
2/15/2012 -- 12:00 PMEastern WV Community & Technical College
Board of Governors		Regular meeting of the Board of Governors.
2/15/2012 -- 12:00 PMLotteryApproval of video games of licensed or permitted video lottery terminal manufacturers Set agenda for the February 2012 monthly business meeting
2/15/2012 -- 12:15 PMPhysical Therapy, WV Board Of Emergency meeting. Consideration of Disciplinary; Consideration of Questionable Applications; Consideration of Response for Licensee Question

This is an emergency meeting.

2/15/2012 -- 1:00 PMMarshall University Research Corporation
Board of Directors		To conduct the quarterly business of the Marshall University Research Corporation
2/15/2012 -- 1:30 PMCommerce / Tourism / Film Office
Film Credit Development Committee		Call to Order. Approval of Dec. 28, 2011 Minutes. Review of Applications (Executive Session). Vote on Applications (Open Session). New Business. Old Business. Adjourn.
2/15/2012 -- 2:00 PMSouth Western WV Region 2 Workforce Investment Board
Local Elected Officials & Executive Committee		Regular Joint Session
2/15/2012 -- 4:00 PMDhhr/Bureau For Medical Services
Office of Pharmacy Services		To determine critieria for the Preferred Drug List.; Agenda; Drug Utilization Review Board Meeting February 15, 2012, 4:00-6:00 p.m.; I.Introductions; II.Approval of Minutes for November 16, 2011, meeting; III.Old Business; A.Update on Letter and Report ... (truncated text, see detail for full text)
2/15/2012 -- 7:30 PMCity Of Sistersville
Council		Sistersville General Hospital - Emergency interim funding

This is an emergency meeting.

2/16/2012
2/16/2012 -- 8:00 AMHousing Development Fund, West Virginia
Audit Committee		Minutes of the January 19, 2012 meeting; Consideration of Fund Lending Policies; Consideration of Changes to Whistle Blower Policy; Legal Report; Executive Session as provided for under WV Code §6-9A-4(b)(2)(A); Other urgent business
2/16/2012 -- 9:00 AMFairmont State University
Board of Governors		Regular Scheduled Meeting
2/16/2012 -- 9:00 AMHousing Development Fund, West VirginiaMinutes of the January 19, 2012 Meeting; Consideration of the Financials for the Period Ended December 31, 2011; Report of the Audit Committee; Consideration of a Lending Policy; Update on Insurance Coverage for Housing Development Fund; Consideration ... (truncated text, see detail for full text)
2/16/2012 -- 9:00 AMLabor
Contractor Licensing		Contractor Licensing Board Meeting Agenda 1. Public Comment 2. Cease & Desist Orders 3. Disciplinary Hearings 4. General Discussion
2/16/2012 -- 9:00 AMRegistered Professional Nurses, West Virginia Board Of ExaminersRegular Board Meeting
2/16/2012 -- 9:30 AMParkways Authority, West Virginia
Facilities, Finance and Economic Development and Tourism (EDT) Committee		Approval of minutes of the 1/19/2012 Facilities, Finance and EDT Committee Meeting; Update, discussion and/or decision(s) on: Maple Coal presentation to address drainage issues at Mahan; Repair or replacement of culvert under the southbound lanes at ... (truncated text, see detail for full text)
2/16/2012 -- 10:00 AMCommerce
Mine Safety Technology Task Force		Monthly meeting

This is a non-compliant meeting.
2/16/2012 -- 10:00 AMEarly Childhood Advisory Council Of WVRegular Business
2/16/2012 -- 10:00 AMEconomic Development AuthorityRegular monthly meeting. The Board of Directors will also consider a Supplemental Resolution authorizing and directing the issuance of Lease Revenue Refunding Bonds (The Diamond Project), in a total amount not to exceed $28,000,000.
2/16/2012 -- 10:30 AMAccesswvEmergency Meeting for the purpose to vote on extending the eligible classes per Rule and Actuarial Opinion.

This is an emergency meeting.

2/16/2012 -- 1:00 PMInsurance Commissioner
Workers' Compensation Industrial Council		Office of Judges Report; Workers Compensation Safety Study; Public Hearing on Title 85, Series 11, Employer Default, Enforcement, Collections and Related Matters; Old Business; New Business; Executive Session on Self-Insured Annual Renewals
2/16/2012 -- 1:00 PMTourism, WV Division Of
WV Tourism Commission		Emergency meeting to update and discussion of Tourism Strategic Plan & Analysis

This is an emergency meeting.

2/16/2012 -- 1:30 PMSocial Work, WV Board Of
WV BOARD OF SOCIAL WORK		TO CONDUCT OFFICIAL BUSINESS.
2/16/2012 -- 2:00 PMDivision Of Personnel
State Personnel Board		Purpose: 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 http://www.state.wv.us/admin/personnel/.
2/16/2012 -- 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.
2/16/2012 -- 7:00 PMNortheastern Regional Ems
Board of Directors 		Quarterly general business meeting

This is a non-compliant meeting.
2/17/2012
2/17/2012 -- 8:00 AMMountwest Community & Techical College
Institutional Board of Governors		Regularly scheduled monthly meeting of the Board
2/17/2012 -- 9:00 AMCommerce
Mine Safety Technology Task Force		Monthly meeting

This is a non-compliant meeting.
2/17/2012 -- 10:00 AMHigher Education Policy Commission
Committee of the Whole		To conduct regular business
2/17/2012 -- 10:30 AMRacing CommissionAgenda will be posted at www.wvracingcommission.com
2/17/2012 -- 11:00 AMConsolidated Public Retirement Board
Computer Update Committee		To review RFP
2/18/2012
2/18/2012 -- 3:00 PMCalhoun County Solid Waste AuthorityMonthly meeting
2/20/2012
2/20/2012 -- 8:00 AMWomen's Commission
Women's History Month		discuss WHM legacy of women event

This is a non-compliant meeting.
2/21/2012
2/21/2012 -- 10:00 AMKanawha County Solid Waste AuthorityRegular monthly meeting
2/21/2012 -- 1:00 PMAgriculture, W.V. Department Of
W.V. Aquaculture Advisory Board		Regular Board Meeting
2/21/2012 -- 2:00 PMPierpont Community & Technical College
Pierpont Board of Governors		To conduct regular business.
2/21/2012 -- 5:00 PMWest Virginia University
Health Science and Technology Academy (HSTA)		The Health Sciences and Technology Academy (HSTA) is overseen by Local Governing Boards in their respective regions. The Local Governing Board meetings are an event where decisions are made regarding the day to day operation of the program in the ... (truncated text, see detail for full text)
2/21/2012 -- 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.
2/22/2012
2/22/2012 -- 9:00 AMLottery
Building Committee		Monthly committee meeting
2/22/2012 -- 10:00 AMEducationThe West Virginia Board of Education will meet via teleconference to approve critical need and shortage policies for various county boards of education; other business may be conducted if required. The agenda for this meeting will be posted at ... (truncated text, see detail for full text)
2/22/2012 -- 10:00 AMLottery
Finance/Audit & Games/Rules/Security/Marketing Committees		Monthly committee meetings
2/22/2012 -- 11:00 AMLottery
Commission meeting		Monthly business meeting
2/22/2012 -- 6:00 PMDnr, WV
Law Enforcement		Application for Captive Cervid Facility License for Luke A. Barber dba Lightning Creek Whitetails.
2/23/2012
2/23/2012 -- 9:00 AMCommerce
WorkForce West Virginia		Interagency Collaborative Team (ICT) meeting.
2/23/2012 -- 9:00 AMJustice And Community Services, WV Div. Of
Law Enforcement Professional Standards (LEPS) Subcommittee		To address training and certification maters pertaining to West Virginia law enforcement officers.
2/23/2012 -- 9:00 AMMarshall University
Board of Governors Committees		Committee Meetings; the agenda will be ready by emailing curtisc@marshall.edu three days before the meeting
2/23/2012 -- 9:00 AMReal Estate Appraiser Board
Upgrades Committee		To review upgrade applications & reports and make recommendations to the Board
2/23/2012 -- 10:00 AMLandscape Architect's Licensing Board, State General Board Meeting
2/23/2012 -- 11:00 AMMarshall University
Board of Governors		Board Meeting; agenda will be available by emailing curtisc@marshall.edu three days before the meeting
2/23/2012 -- 12:00 PMHarrison County Commission
Community Corrections Advisory Board		To review the Community Corrections Program
2/23/2012 -- 2:00 PMEducation And The Arts
Sesquicentennial Commission		General meeting
2/23/2012 -- 2:30 PMShepherd University
Board of Governors		Regular Mtg: 1) Public Comments, 2)Adoption of the Minutes from November 17, 2011 Board Meeting; 3) President's Report; 4) Approval of Stutzman-Slonaker Hall Renovations; 5) Common Reading Program; 6) Advisory Council of Faculty (ACF) Annual Report; 7) ... (truncated text, see detail for full text)
2/23/2012 -- 2:30 PMWest Virginia University Board Of Governors
Audit Committee		Regular Meeting. 1. Approval of minutes of November 3, 2011 meeting; 2. Report by the Chief Financial Officer; 3. WVURC Financial Statements for years ended June 30, 2010 and 2011, Independent Auditor reports, Report on Federal Awards in Accordance with ... (truncated text, see detail for full text)
2/23/2012 -- 4:30 PMWest Virginia University Board Of Governors
Student Government Association Constituency Meeting		1. Call to Order; 2. Introductions; 3. Student Government Association Representative Report to the Board; 4. Discussion/Adjournment. Other items may become apparent or need attention and may be added to the business agenda of the meeting; attention is ... (truncated text, see detail for full text)
2/23/2012 -- 5:00 PMCommerce
Coal Mine Health and Safety BOARD		Review of Upper Big Branch fatalities presented by Miners' Health, Safety & Training AND MONTHLY MEETING
2/23/2012 -- 5:00 PMWest Virginia Northern Community CollegeMonthly meeting to discuss College business. Agenda is as follows: Call to Order; Roll Call; Approval of Minutes of January 26, 2012; Board Chair Report, Hearings and Petitions; President's Report: Enrollment Analysis 2011, Highlights of Activities for ... (truncated text, see detail for full text)
2/23/2012 -- 5:45 PMWest Virginia University Board Of Governors
Executive Committee Meeting		1. General Discussion. Other items may become apparent or need attention and may be added to the business agenda of the meeting; attention is called to the fact that the agenda of the meeting will be available three days in advance by calling ... (truncated text, see detail for full text)
2/24/2012
2/24/2012 -- 8:30 AMWest Virginia University Board Of GovernorsRegular Meeting. 1. Call to Order; 2. Swearing in new board member, David B. Alvarez; 3. Board Items including a. West Virginia University Board of Governors Policy 18, Alcoholic Beverages on the Campuses (update), b. Investment Report, c. Legislative ... (truncated text, see detail for full text)
2/24/2012 -- 10:00 AMCounseling, WV Board Of ExaminersThe purpose of the meeting is to review new applicants for LPC licensure approval. Agenda will be available at www.wvbec.org five days prior to date of meeting.
2/24/2012 -- 10:00 AMFamily Protection Services BoardRegular meeting
2/24/2012 -- 12:00 PMKyova Interstate Planning Commission
Policy Meeting		Quarterly Meeting
2/24/2012 -- 12:00 PMWvuh-E/City Hospital.Inc,
Medical Staff Executive Committee		To Conduct Business
2/24/2012 -- 1:00 PMEnvironmental Protection, Department Of
Shallow Gas Well Review Board		HEARING - In the matter of the objection by Reserve Coal Properties Company on behalf of Consolidation Coal Company regarding the drilling by Grenadier Energy Partners, LLC on the proposed wells identified as the Shreve Watson Unit #2H and 6H to be ... (truncated text, see detail for full text)
2/24/2012 -- 1:00 PMEnvironmental Protection, Department Of
Shallow Gas Well Review Board		HEARING - In the matter of the objection by CNX Land Resources, Inc. on behalf of Consolidation Coal Company regarding the drilling by Grenadier Energy Partners, LLC on the proposed wells identified as the Charles Musgrave 2H, 3H, 4H and 5H to be located ... (truncated text, see detail for full text)
2/24/2012 -- 1:00 PMEnvironmental Protection, Department Of
Shallow Gas Well Review Board		HEARING - In the matter of the objection by CNX Land Resources, Inc. on behalf of Consolidation Coal Company regarding the drilling by Grenadier Energy Partners, LLC on the proposed wells identified as the North Henderson Unit 2H and 3H to be located in ... (truncated text, see detail for full text)
2/24/2012 -- 1:00 PMEnvironmental Protection, Department Of
Shallow Gas Well Review Board		HEARING - In the matter of the objection by John Stenger regarding the drilling by Dominion Transmission, Inc. on the proposed well identified as the #13126 to be located in Grant District, Harrison County, West Virginia.
2/26/2012
2/26/2012 -- 11:00 AMBarbers And Cosmetologists, Board OfRegularly Schedule Meeting to discuss: 1. General business 2. Financials 3. Various individual requests 4. Fine appeals 5. Complaints Agenda may be requested three business days before board meeting by calling 304-558-2924.
2/26/2012 -- 1:00 PMCommerce, Department Of
Division of Natural Resources		Quarterly Meeting
2/27/2012
2/27/2012 -- 9:00 AMWest Liberty University
Board of Governors		Naming of Building, Bond Issue
2/27/2012 -- 10:00 AMDhhr
Board of Hearing Aid Dealers		Determine action of a request

This is a non-compliant meeting.
2/27/2012 -- 10:00 AMRacing CommissionRegular monthly commission meeting. Agenda will be posted at www.wvracingcommission.com.
2/27/2012 -- 1:30 PMLotteryThe purpose of the meeting is to meet within the required six month period to review and verify financial audits of the Human Resource Benefit Fund. See. W. Va. Code Section 29-25-22a.
2/27/2012 -- 6:00 PMMedicine, Board Of
Legislative Committee		The general purpose of this meeting is to discuss and transact regular business of the West Virginia Board of Medicine, which includes legislative issues of the Board.
2/28/2012
2/28/2012 -- 9:30 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.
2/28/2012 -- 10:00 AMPublic Service Commission
TOWER ACCESS ASSISTANCE FUND REVIEW COMMITTEE (TAAFRC) 		AGENDA FOR 2/28/2012 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. Financial report.; 4. Media items, if any.; 5. WTAAF ... (truncated text, see detail for full text)
2/28/2012 -- 11:30 AMHighland Hospital Association
Board of Trustees		Regularly scheduled Board of Trustee meeting
2/28/2012 -- 12:00 PMCharleston Area Alliance
Board of Directors		Regular Meeting
2/28/2012 -- 1:00 PMRisk & Insurance Management, WV Board Of Meeting of the West Virginia Board of Risk and Insurance Management.
2/28/2012 -- 2:00 PMConsolidated Public Retirement Board, WV
Disability Committee		To review disability applications.
2/28/2012 -- 2:00 PMKanawha Valley Community And Technical College
Board of Governors Personnel Committee		Discussion of an employee complaint.
2/28/2012 -- 2:00 PMPierpont Community & Technical College
North Central Advanced Technology Center Advisory Commitee		Quarterly meeting for the ATC Committee
2/28/2012 -- 4:30 PMPutnam County Development Authority
Board of Directors		Regular Required Monthly Meeting
2/29/2012
2/29/2012 -- 12:00 AMArchitects, Board Of
Administration		Regular Business Meeting of the Board. Review and revise Rules and Laws of Registration. Approve Items done since the last Board Meeting, Minutes, Financial Report, P-card Logs,Expenditures and address new and old business items from previous meeting. ... (truncated text, see detail for full text)
2/29/2012 -- 9:00 AMConsolidated Public Retirement Board
Accounting & Investments Committee		To conduct regular business.
2/29/2012 -- 9:00 AMEnterprise Resource Planning Board, WVApproval of November 17, 2011 minutes; ERP Project Update -- Accomplishments/Upcoming Events; Financial Update; Agency Reimbursement; and FEIN Consolidation. Additional items may be added to Agenda. Final Agenda will be available at the State Auditors ... (truncated text, see detail for full text)
2/29/2012 -- 9:00 AMReal Estate Appraisers Licensing And Certification Board, WV
Upgrades		To review upgrade applications and reports and make recommendations to the Board.
2/29/2012 -- 10:00 AMConsolidated Public Retirement Board, WV
Board of Trustees		To conduct regular business: Agenda available for said meeting at agency.
2/29/2012 -- 10:00 AMPublic Works, WV Board OfSpecial meeting to consider several transfers of property. The Board will discuss a utility request for relief from erroneous assessments. A detailed agenda will be available in the Secretary of State's Office prior to the meeting.
2/29/2012 -- 1:00 PMInvestment Management Board, West Virginia
Private Equity Subcommittee		AGENDA: Roll call; Approval of minutes; Discuss Investment in Franklin Park Venture Series 2012; Discuss Investment in NGP Fund X; Discuss International Investing; Discuss Investment in Riverside Fund V; Unfinished business; New business; Adjournment.
2/29/2012 -- 1:30 PMVeterinary Medicine, Board OfDetermination of course of action following facility reinspection 1/25/12 as a requirement of Complaint Case #0111A. And, request for waiver of facility reinsp. fee as determined to be charged at 1/9/12 meeting.
2/29/2012 -- 4:00 PMFairmont State University
Board of Governors		Presidential Search Committee
2/29/2012 -- 7:00 PMRn BoardLegislative Committee Meeting
Date Agency Purpose

 

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Thursday, February 23, 2012 — 4:42 AM