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Administrative Law

Meeting Notices

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

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Date Agency Purpose
12/1/2017
12/1/2017 -- 8:00 AMPierpont Community & Technical College
Board of Governors Annual Retreat
All day working and developmental retreat for the BOG. The ATC Advisory Board will also hold a meeting at the retreat.
12/1/2017 -- 9:00 AMHealth Information Network, West Virginia
Special Board Meeting
This meeting has been scheduled to discuss WVHIN nonprofit corporation.
12/1/2017 -- 10:00 AMCounseling, Board OfCarry out business related to the licensure of professional counselors and marriage and family therapists.
12/1/2017 -- 11:00 AMPierpont Community & Technical College
ATC Advisory Board
To hold a regular quarterly meeting
12/1/2017 -- 1:30 PMDhhr, Bureau For Medical Services
Medical Services Fund Advisory Council
Regular quarterly meeting
12/1/2017 -- 2:00 PMHealth And Health Resources, Department Of
Work Groups 2 & 4 - Public Water System Supply Study Commission
Combined meeting for Work Group 2 and Work Group 4. Discussion of the efficacy of existing legislation, Chemical Safety Board recommendations, proposed recommendations to the Commission and potentially the toxicology impact of federal modifications.
12/3/2017
12/3/2017 -- 10:00 AMMassage Therapy Licensure BoardRegular scheduled board meeting to conduct board business.
12/4/2017
12/4/2017 -- 12:00 PMFairmont State University
Enrollment Committee
Enrollment Updates
12/4/2017 -- 6:00 PMPublic Defender Corporation
25th Judicial Circuit
Regular Meeting of the Board of Directors

This is a non-compliant meeting.

12/4/2017 -- 6:15 PMWVU Medicine-University Healthcare
Board of Directors
Bi-monthly Board of Directors meeting
12/5/2017
12/5/2017 -- 8:30 AMAir Quality BoardEvidentiary Hearing: Appeal No. 17-01-AQB - Rhodes Brick & Block Company v. WVDEP
12/5/2017 -- 10:00 AMAgriculture, WV Department Of
WV Spay & Neuter Program Committee
Committee Meeting
12/5/2017 -- 11:00 AMNicholas County Solid Waste AuthoritySpecial Board Meeting
12/5/2017 -- 1:00 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: If the agenda for this meeting is ... (truncated text, see detail for full text)
12/5/2017 -- 1:30 PMEnterprise Resource Planning BoardBoard Meeting
12/5/2017 -- 1:30 PMStatewide Independent Living Council, WV
RYPAS Board Meeting
Regular Meeting
12/5/2017 -- 2:00 PMCollege Prepaid Tuition And Savings Board Of Trustees
Audit Committee
Regular Quarterly Meeting Call 304.340.5025 for meeting agenda.
12/5/2017 -- 4:00 PMNew River Gorge Regional Development Authority
Board of Directors
Regularly Scheduled Meeting
12/6/2017
12/6/2017 -- 8:30 AMWest Virginia University Hospitals
Quality & Patient Safety Committee
For quality matters pertaining to West Virginia University Hospitals.
12/6/2017 -- 9:00 AMEducationThe West Virginia Board of Education will meet to conduct routine business remaining from the December 5, 2017, agenda. This meeting will be cancelled if the agenda is completed on December 5, 2017. The December 5, 2017, agenda will be posted at ... (truncated text, see detail for full text)
12/6/2017 -- 9:00 AMHighways, Division Of
Contract Administration Division
Committee meets every other month to review and recommend actions of proposed Specifications and Special Provisions.
12/6/2017 -- 9:00 AMStatewide Independent Living Council, WV
Full Council
Regular meeting
12/6/2017 -- 9:00 AMWest Virginia University Hospitals
Finance Committee
For finance matters pertaining to West Virginia University Hospitals.
12/6/2017 -- 9:30 AMCollege Prepaid Tuition And Savings Board Of Trustees Regular Quarterly Meeting Call 304.340.5025 for meeting agenda.
12/6/2017 -- 9:30 AMDmv, WV
Dealer Advisory Board Meeting
quarterly meeting
12/6/2017 -- 9:30 AMInfrastructure And Jobs Development Council, WV
Council Meeting
Monthly Council meeting to consider new applications for water, wastewater, and economic development projects, and to conduct other Council business.
12/6/2017 -- 10:00 AMDhhr Office Of The Cabinet Secretary, WV
WV Women's Commission
WVWC quarterly meeting
12/6/2017 -- 10:00 AMEducational Broadcasting AuthorityQuarterly Meeting
12/6/2017 -- 10:00 AMOffice Of Secretary Of Education And The Arts
Early Childhood Advisory Council
ECAC Quarterly Meeting
12/6/2017 -- 10:00 AMOil And Gas Conservation CommissionHEARING IN THE MATTER OF THE REQUEST BY SWN PRODUCTION COMPANY, LLC FOR EXCEPTION TO RULE 39CSR1.4.2 FOR THE DRILLING OF THE WELL IDENTIFIED AS MARGARET SUE KELLEY UP WTZ 105H, TO BE LOCATED IN PROCTOR DISTRICT, WETZEL COUNTY, WEST VIRGINIA DOCKET ... (truncated text, see detail for full text)
12/6/2017 -- 11:00 AMWest Virginia University Hospitals
Audit & Compliance Committee
For compliance matters pertaining to West Virginia University Hospitals.
12/6/2017 -- 11:00 AMWest Virginia University Hospitals
Planning Committee
For planning matters pertaining to West Virginia University Hospitals.
12/6/2017 -- 12:00 PMNational Coal Heritage Area AuthorityBoard Meeting
12/6/2017 -- 12:00 PMPublic Broadcasting FoundationQuarterly Meeting
12/6/2017 -- 12:00 PMRegion 2 Workforce Investment Board
Full Board of Directors
Regular Full Board Meeting
12/6/2017 -- 12:00 PMRegion 2 Workforce Investment Board
Full Board of Directors
Regular Full Board Meeting
12/6/2017 -- 12:30 PMWest Virginia University Hospitals
Board of Directors
For business matters pertaining to West Virginia University Hospitals.
12/6/2017 -- 1:30 PMInvestment Management Board, West Virginia
Personnel Committee
Approval of Minutes; Hear Report on Executive Staff Compensation Ranges; Self-Evaluation of Committee Performance; Consider Renewal of Committee Charter
12/6/2017 -- 3:00 PMInvestment Management Board, West Virginia
Legal and Legislative Committee
Approval of Minutes; Discussion Regarding Legislative Session; Hear Report on Pending Litigation; Securities and Anti-Trust Claims Filings
12/6/2017 -- 4:00 PMInvestment Management Board, West Virginia
Investment Committee
Approval of Minutes; Investment Committee Charter Update; Proposed State Street Global Advisors Contract Update; Performance Review; Review Summary Reports
12/6/2017 -- 5:00 PMProsecuting Attorneys Institute, WV
Executive Council
Annual Winter Meeting
12/7/2017
12/7/2017 -- 9:00 AMFairmont State University
Board of Governors
Regular Scheduled Meeting
12/7/2017 -- 9:00 AMInvestment Management Board, West Virginia
Board of Trustees
Regular Meeting: Approval of Minutes; Executive Director's Report; Committee Reports; Hedge Fund Consultant's Annual Report
12/7/2017 -- 9:00 AMJustice And Community Services, Division Of
LEPS Subcommittee
To address matters relating to the certification, training and firearms qualifications of West Virginia law enforcement officers
12/7/2017 -- 9:00 AMRehabilitation Council, WV State Regularly schedule business meeting
12/7/2017 -- 9:15 AMEthics Commission
Personnel Committee
To address personnel matters such as employee performance and evaluations. This meeting is held on an as-needed basis. Agenda available on Friday before the meeting at the Commission's office and online at www.ethics.wv.gov.
12/7/2017 -- 9:30 AMCommerce
Miners Health, Safety and Training
The hearing for Justice Low Seam has been continued.

This is a non-compliant meeting.

12/7/2017 -- 9:30 AMCommunity And Technical College Education, WV Council For Regular Scheduled Meeting
12/7/2017 -- 9:30 AMMiners' Health, Safety And Training
Commerce
Hearing concerning Justice Low Seam
12/7/2017 -- 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 9, 2017 Board ... (truncated text, see detail for full text)
12/7/2017 -- 11:00 AMAthletic CommissionApprove minutes of previous meeting; Approve officials and fight card for upcoming events; Review and resolve policies tabled from previous meetings.
12/7/2017 -- 12:00 PMArchitects, WV Board Of
Misc. Boards & Commissions
Regular Quarterly Meeting
12/7/2017 -- 1:00 PMAdministration, Department Of
Public Employees Insurance Agency
Finalize plan and benefit design; review public hearing financial plan program options; vote on plan recommendations for financial plan program options
12/7/2017 -- 5:00 PMPhaaRegular Meeting
12/7/2017 -- 6:30 PMBluefield State College Board Of GovernorsRegular meeting of the BSC Board of Governors. General business of the Board will be considered at this time.
12/8/2017
12/8/2017 -- 8:30 AMWest Virginia State University
Special Committee on Policy Review
To conduct the regular business of the Committee in preparation for the December 8, 2017 full Board meeting.
12/8/2017 -- 9:30 AMGrafton-Taylor County Health Department
Board of Health
Regular session meeting
12/8/2017 -- 9:30 AMWest Virginia State University
Presidential Review Committee
To conduct regular business of the Committee in preparation of the December 8, 2017 Board of Governors meeting.
12/8/2017 -- 10:00 AMHealth And Human Resources, Department Of
Public Water System Supply Study Commission
Meeting of the Commission. Working Session: review of recommendations from Work Groups 2 and 4, and final review of legislative report for submission.
12/8/2017 -- 10:00 AMKyova Interstate Planning Commission
Policy Committee
Special Meeting
12/8/2017 -- 10:00 AMSocial Work, Board Of To discuss and conduct regular business of the Board, including office operations, licensure of social workers and provisional social workers, disciplinary matters and continuing education; Board may go into Executive session to address personnel and ... (truncated text, see detail for full text)
12/8/2017 -- 10:00 AMWest Virginia State University
Finance Committee
To conduct regular business of the Committee in preparation for the December 8, 2017 Board of Governors meeting.
12/8/2017 -- 10:00 AMWest Virginia State University
Recruitment and Retention Committee
To conduct regular business of the Committee in preparation for the December 8, 2017 Board of Governors meeting.
12/8/2017 -- 11:00 AMWest Virginia State University
Academic Policies Committee
To conduct regular business of the Committee in preparation for the December 8, 2017 Board of Governors meeting.
12/8/2017 -- 11:00 AMWest Virginia State University
Audit Committee
To conduct regular business of the Committee in preparation for the December 8, 2017 Board of Governors meeting.
12/8/2017 -- 12:30 PMWest Virginia State University
Board of Governors
To conduct the regular business of the Board of Governors.
12/8/2017 -- 7:00 PMAcupuncture, Board Of To discuss and review proposed legislation and approve minutes for the previous meeting.
12/10/2017
12/10/2017 -- 10:00 AMBarbers And Cosmetologists, Board Of
Boards and Commissions
BOARD MEETING
12/10/2017 -- 5:00 PMPharmacy, Board OfTo Review Complaint Committee Recommendations and Legislative Issues and any other Board Business

This is a non-compliant meeting.

12/11/2017
12/11/2017 -- 8:00 AMPharmacy, Board OfTo Review Legislative Issues, Inspection Status Report, General Counsel Report, Controlled Substance Monitoring and other Board Business

This is a non-compliant meeting.

12/11/2017 -- 9:00 AMHomeland Security And Emergency Management, WV Division Of
WV STATEWIDE INTEROPERABLE EXECUTIVE COMMITTEE (WV SIEC)
This will be a regular monthly meeting of the WV SIEC committees. The agenda is below: TECHNICAL COMMITTEE0900-1000 POLICY AND PROCEDURES COMMITTEE 1000-1030 TRAINING AND EXERCISE & OUTREACH COMMITTEE1030-1100 BROADBAND COMMITTEE1000-1130 CONFERENCE ... (truncated text, see detail for full text)
12/11/2017 -- 9:00 AMJustice & Community Services, Division Of
Community Corrections
Secondly FY18 Quarterly Meeting
12/11/2017 -- 9:00 AMSchool Building Authority Of WV
Personnel Committee
AGENDA I. CALL TO ORDER Mr. Robert Holroyd II. PERSONEL COMMITTEE Mr. Robert Holroyd Financial Assistant (Information/Action) The staff of the SBA request approval for the hiring a Financial Assistant. III. ADJOURNMENT

This is a non-compliant meeting.

12/11/2017 -- 9:30 AMSchool Building Authority Of WV
Full Authority
Quarterly Meeting - The Agenda for this meeting will be posted at www.sba.wv.gov at least three business days prior to the meeting.
12/11/2017 -- 1:00 PMSchool Building Authority Of WV
Full Authority
Work Session - The Agenda for this meeting will be posted at www.sba.wv.gov at least three business days prior to the meeting.
12/11/2017 -- 4:00 PMBraxton County Day Report Center
DRC
Regular scheduled monthly meeting. Discuss operational updates. Update on the other testing Lab. Discuss how to get more people sentenced to the DRC.
12/11/2017 -- 5:00 PMCity Of New Cumberland
Water/Sewer Board
Personnel.

This is an emergency meeting.

12/11/2017 -- 5:30 PMPublic Defender Corporation, 2nd CircuitReview and approve prior meeting minutes, review Indigent Defense Standards, consider and review budget control and caseload reports and budget line items, appointment of temporary Assistant Defender, resignation of clerical employee and efforts to hire ... (truncated text, see detail for full text)
12/11/2017 -- 6:00 PMPutnam County Solid Waste AuthorityRegular Meeting
12/12/2017
12/12/2017 -- 9:00 AMGrant County CommissionRegular Meeting
12/12/2017 -- 9:00 AMHomeland Security And Emergency Management, WV Division Of
WV STATEWIDE INTEROPERABLE EXECUTIVE COMMITTEE (WV SIEC)
This will be a regular monthly meeting of the WV SIEC. The agenda is below: CALL TO ORDER QUORUM ESTABLISHED APPROVAL OF MINUTES COMMITTEE REPORTS TECHNICAL POLICY AND PROCEDURE TRAINING PLANNING CONFERENCE BROADBAND RICS Dirk ... (truncated text, see detail for full text)
12/12/2017 -- 9:00 AMReal Estate Appraiser Licensing And Certification Board
Upgrades Committee
Upgrades Committee REview
12/12/2017 -- 10:00 AMAgriculture, West Virginia Department Of
WV Agricultural Land Protection Authority
Finance Committee Meeting

This is an emergency meeting.

12/12/2017 -- 10:00 AMRacing CommissionRegular monthly meeting. Agenda and call-in information will be posted on WVRC website.
12/12/2017 -- 11:45 AMCharleston Area Alliance
Board of Directors
Regular Meeting
12/12/2017 -- 1:00 PMAgriculture, WV Department Of
Rural Rehabilitation Loan Committee
To conduct regular business of the Rural Rehabilitation Loan Committee
12/12/2017 -- 1:00 PMHearing Aid Dealers, Board Of Regular scheduled meeting
12/12/2017 -- 1:00 PMNatural Resources, Division Of
Whitewater Commission
Quarterly Whitewater Commission Meeting
12/12/2017 -- 1:30 PMWvoems
EMS Advisory council
Regularly scheduled statutory meeting of the Emergency Medical Services Advisory Council (EMSAC)
12/12/2017 -- 4:00 PMLincoln County Board Of Health
Full Board
Regularly scheduled quarterly meeting to discuss the business of the Lincoln County Health Department. There will be an executive session held during the meeting to discuss personnel matters.
12/12/2017 -- 6:00 PMSouthern West Virginia Community And Technical College
Board of Governors
Regular business meeting of the Board of Governors. The full agenda will be available electronically prior to the meeting at www.southernwv.edu
12/13/2017
12/13/2017 -- 9:00 AMReal Estate Appraiser Licensing And Certification Board, WV
Education Committee
Education Committee
12/13/2017 -- 9:30 AMMiners' Health, Safety And Training
Commerce
Hearing concerning Timothy Orwig
12/13/2017 -- 10:00 AMFire Commission, WV
Special Fire Commission Meeting
Consideration of edits to Legislative Rule 87-2 Electrician's Licensing Rules and 87-3 Hazardous Substance Emergency Response Training Programs.
12/13/2017 -- 11:00 AMInformation Technology Council
Information Technology Council
Bi-Monthly Meeting
12/13/2017 -- 11:00 AMPharmacy, Board OfTo Review Complaint Committee Recommendations, Legislative Issues, Office Matters and other Board Business

This is an emergency meeting.

12/13/2017 -- 11:30 AMBlue Ridge Ctc
Board of Governors
Board Meeting
12/13/2017 -- 12:00 PMEastern WV Community And Technical College
Board of Governors
Regularly scheduled meeting
12/13/2017 -- 12:00 PMLotterySet agenda for the December 2017 monthly business meeting.
12/13/2017 -- 12:00 PMPublic Defender Corp For The 9th Judicial Circuit
Board of Directors
Regular Board Meeting

This is a non-compliant meeting.

12/13/2017 -- 12:00 PMPublic Defender Corporation 23rd CircuitRegular Scheduled Board Meeting
12/13/2017 -- 12:30 PMFriends Of WV Public BroadcastingQuarterly Meeting
12/13/2017 -- 12:30 PMFriends Of WV Public Broadcasting, Inc.
Friends Board Meeting
Quarterly Meeting. Compliant meeting.
12/13/2017 -- 5:00 PMSpeech-Language Pathology & Audiology, WV Board Of Examiners For Regular scheduled board meeting to conduct board business.
12/14/2017
12/14/2017 -- 8:30 AMEnvironmental Quality BoardEvidentiary Hearing: Appeal No. 17-09-EQB (Tom Rhule v. WVDEP and Antero Treatment, LLC); and Appeal No. 17-10-EQB (WV Rivers Coalition and WV Highlands Conservancy v. WVDEP and Antero Treatment, LLC).
12/14/2017 -- 9:00 AMCommerce
Board of Coal Mine Health and Safety
Regular Monthly Meeting
12/14/2017 -- 10:00 AMErin Merryn's Law Task ForceRegular Business
12/14/2017 -- 10:00 AMFire Commission, WV
Committee Meetings
This will be a regular monthly meeting of the WV Fire Commission Committees. The agenda is below: Fire Department Services 1000-1100 Recruitment and Retention Committee 1100-1130 Training Committee 1130-1200 Legislative, Codes, and Regulatory ... (truncated text, see detail for full text)
12/14/2017 -- 10:00 AMPhysical Therapy, Board Of
Full Board
Meeting of the Full Board
12/14/2017 -- 10:00 AMPublic Works, WV Board OfTo set final assessments for tax year 2018 for public utilities. The Board will also consider any other business that may be properly presented. A detailed agenda will be available prior to the meeting in the Secretary of State's Office.
12/14/2017 -- 10:00 AMSanitarians, State Board OfRoutine Quarterly Board Meeting. Approving prior minutes and Financial Report. Review and approve applications for Registration. Complaint review if any. Discuss recent Auditors Annual Mandatory Seminar. Discuss upcoming legislative activity.
12/14/2017 -- 10:00 AMTourism Office, West Virginia
Tourism Commission -- MAPP Committee
Regularly scheduled meeting.
12/14/2017 -- 11:00 AMAthletic CommissionApprove minutes of previous meeting; Approve officials and fight card for upcoming events; Establish criteria for obtaining event sanction. Review and modify criteria for state titles.
12/14/2017 -- 11:00 AMHealth And Human Resources, West Virginia Department Of
Work Group #1 - WV Medical Cannabis Advisory Board
Meeting of Work Group #1. Determine action plan/timeline for work group; elect Chair; discuss possible initial study focus on recognized conditions and scope of practice; and overview of November AMA Council of Science and Public Health Report 5 on ... (truncated text, see detail for full text)
12/14/2017 -- 12:00 PMMercer County Communications Center Authority Board (9-1-1)This will be a regular monthly meeting of the 9-1-1 AUTHORITY BOARD
12/14/2017 -- 12:00 PMRegional Intergovernmental Council
Regional Council
Quarterly Board Meeting
12/14/2017 -- 12:00 PMTourism Office, West Virginia
Tourism Commission
Regularly scheduled meeting.
12/14/2017 -- 1:00 PMHealth And Human Resources, Department Of
WV Medical Cannabis Advisory Board
Meeting of the Advisory Board. Presentation by Pennsylvania Senator Mike Folmer "The Pennsylvania Experience"; Medical Cannabis Survey Results - Patients with Qualifying Serious Medical Conditions; Proposed Emergency Rules & Designation of Regions ... (truncated text, see detail for full text)
12/14/2017 -- 1:00 PMMetro Area Agency On Aging
Board of Directors
Quarterly Meeting
12/14/2017 -- 1:00 PMMunicipal Pensions Oversight BoardTo conduct regular business of the Municipal Pensions Oversight Board. An agenda will be posted to www.mpob.wv.gov no later than three days prior to the meeting.
12/14/2017 -- 1:30 PMEnvironmental Protection, WV Department Of
Environmental Protection Advisory Council
Regular Quarterly Meeting
12/14/2017 -- 2:00 PMGrafton-Taylor Health Dept
Local Emergency Planning Committee
Receive Final updates on County Emergency Operations Plan and Annexes, as well as monthly regular planning business.
12/14/2017 -- 3:00 PMShepherd University
Board of Governors
Regular meeting: 1. Adoption of the Minutes from September 27, 2017 Board Meeting; 2. Annual Audit Report; 3. Presidents Report; 4. Strategic Planning Report Update; 5. Academic Affairs Annual Report; 6. Academic Restructuring Models; 7. Enrollment ... (truncated text, see detail for full text)
12/14/2017 -- 4:30 PM28th Judicial Circuit Public Defender Corporation
Board of Directors Meeting
The purpose of this meeting is for conducting general business.
12/14/2017 -- 4:30 PMWest Virginia University Hospitals, Inc.
Medical Executive Committee
For discussion of Medical Staff matters pertaining to West Virginia University Hospitals.
12/15/2017
12/15/2017 -- 8:30 AMEnvironmental Quality BoardContinuation of December 14, 2017 evidentiary hearing, if needed.
12/15/2017 -- 9:00 AMFire Commission, WV
Fire Commission Meeting
Regularly scheduled Fire Commission Meeting.
12/15/2017 -- 9:00 AMTourism Office, West Virginia
Film Credit Development Committee
Regular meeting.
12/15/2017 -- 9:00 AMWest Virginia Conservation Agency
State Conservation Committee
SCC Standing Finance Sub-Committee
12/15/2017 -- 10:00 AMCourthouse Facilities Improvement Authority, WV
Board of Directors
To conduct regular business of the Authority. To consider time extension requests of grant projects.
12/15/2017 -- 10:00 AMFamily Protection Services BoardMonthly Meeting
12/15/2017 -- 10:00 AMSanitarians, State Board OfReview finances of Board. Act on any new registrations submitted for registration with the Board. Act on any complaints submitted to Board. Act on advancements in registration of Sanitarians. CEH reviews.
12/15/2017 -- 11:00 AMWest Virginia University Board Of Governors
Joint Finance and Facilities and Revitalization/Strategic Plans and Initiatives Committee Meeting
l. Call to order; 2. Approval of minutes for the November 29, 2017 Joint Finance and Facilities and Revitalization/Strategic Plans Committee Meeting; 3. Executive Session, under authority in West Virginia Code Sections 6-9A-4(b)(2)(A), (b)(9), and ... (truncated text, see detail for full text)
12/15/2017 -- 11:00 AMWest Virginia University Board Of Governors
Joint Finance and Facilities and Revitalization/Strategic Plans and Initiatives Committee Meeting
l. Call to order; 2. Approval of minutes for the November 29, 2017 Joint Finance and Facilities and Revitalization/Strategic Plans Committee Meeting; 3. Executive Session, under authority in West Virginia Code Sections 6-9A-4(b)(2)(A), (b)(9), and ... (truncated text, see detail for full text)
12/15/2017 -- 12:00 PMLittle Kanawha River Parkway AuthorityConduct routine business of the authority including the following: Introduction of newly appointed members Treasurer's Report New Business Old Business Approve date and location of next meeting
12/15/2017 -- 12:15 PMWest Virginia University Board Of Governorsl. Call to Order; 2. Executive Session, under authority in West Virginia Code Sections 6-9A-4(b)(2)(A), (b)(9), (b)(10) and (b)(12) to discuss: a. Legal, personnel, and deliberative matters; b. Approval of Honorary Degree candidates; c. Matters not ... (truncated text, see detail for full text)
12/15/2017 -- 1:30 PMAffordable Housing Trust Fund, West VirginiaMonthly Board Meeting
12/15/2017 -- 2:00 PMWest Virginia Conservation Agency
State Conservation Committee
SCC Standing Programs Committee-Review Agreements, Grants, Contracts, Memorandums of Understanding
12/16/2017
12/16/2017 -- 3:00 PMCabot Recycling StationMonthly meeting.
12/18/2017
12/18/2017 -- 9:00 AMReal Estate CommissionRescheduled Monthly meeting for December
12/18/2017 -- 10:00 AMAgriculture, WV Department Of
WV Agricultural Land Protection Authority
Board Conference Call to discuss the Authority's advance participation in submitting proposals to NRCS for potential funding
12/18/2017 -- 10:00 AMProfessional Surveyors, WV Board Of
Complaint Review Committee
Complaint Review in Executive Session
12/18/2017 -- 11:00 AMWest Virginia Conservation Agency
State Conservation Committee
SCC Standing Personnel and Organizational Structure Committee
12/18/2017 -- 1:00 PMPublic Defender Services
Indigent Defense Commission
To fulfill the requirements of W. Va. Code 29-21-3b(c)regarding meetings of the Commission; to discuss and adopt performance review measures for full time public defenders; to discuss competencies for indigent defense counsel; to hear an update on agency ... (truncated text, see detail for full text)
12/18/2017 -- 2:00 PMRacing Commission
Joint Industry Committee
Agenda will be posted on WVRC website.
12/19/2017
12/19/2017 -- 9:00 AMInfrastructure And Job Development Council, WV
Technical Review Committee
Technical Review of new applications and other requests of the Infrastructure Council.
12/19/2017 -- 10:00 AMInfrastructure And Job Development Council, WV
Funding Committee
Funding Review of water and sewer applications and other requests of the Infrastructure Council.
12/19/2017 -- 10:00 AMProfessional Surveyors, WV Board OfRegularly Scheduled Board Meeting and Complaint Review. Agenda available (3) three business days prior to the meeting by contacting the Board Office.
12/19/2017 -- 10:00 AMPublic Service Commission
TOWER ACCESS ASSISTANCE FUND REVIEW COMMITTEE (TAAFRC)
AGENDA FOR 12-19-2017 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. October 31, 2017 3. Financial report. 4. Media items, if ... (truncated text, see detail for full text)
12/19/2017 -- 10:00 AMWV Center For Professional Development
Board of Directors
quarterly board meeting

This is a non-compliant meeting.

12/19/2017 -- 11:00 AMInfrastructure And Job Development Council, WV
Consolidation Meeting
Review of water and sewer applications and other requests being considered for consolidation as referred by the Council.
12/19/2017 -- 12:00 PMHatfield Mccoy Regional Recreation AuthoritySpecial Board of Directors Meeting called by the Chairman to discuss and vote on the Authorities position on the development of ATV trails in Central West Virginia in the Counties of Braxton, Clay, Nicolas, Fayette and Webster Counties.
12/19/2017 -- 12:00 PMRegistered Professional Nurses, Board Of Examiners For
Board
Review and consideration of transcripts and Hearing Examiner's recommendations for 2 discipline cases.
12/19/2017 -- 1:00 PMConsolidated Public Retirement Board
Internal Audit Committee
To conduct regular business. Agenda available at the agency.
12/19/2017 -- 1:00 PMRisk & Insurance Management, Board Of Meeting of Board of Directors of the West Virginia Board of Risk and Insurance Management
12/19/2017 -- 1:30 PMMunicipal Bond Commission, WV Regular tri-annual meeting
12/19/2017 -- 2:00 PMConsolidated Public Retirement Board
Disability Committee
To review disability applications.
12/19/2017 -- 2:15 PMConsolidated Public Retirement Board
Delinquent Employer Collection Committee
To conduct regular business.
12/20/2017
12/20/2017 -- 9:00 AMMarshall University
Committee Meetings
Regular Committee Meeting(s) Agenda is available by emailing curtisc@marshall.edu three days before the meeting.
12/20/2017 -- 10:00 AMConsolidated Public Retirement Board
Board of Trustees Meeting
To conduct regular business. Agenda provided at agency.
12/20/2017 -- 10:00 AMLabor, Division Of
Manufactured Housing Board
Manufactured Housing Board Meeting -Public Comment -Disciplinary Hearings -Cease and Desist Orders -License Application approvals -Recovery Fund Approvals (if any) -General Discussion
12/20/2017 -- 10:00 AMLottery
Finance/Audit & Games/Rules/Security/Marketing Committees
Monthly committee meetings
12/20/2017 -- 10:30 AMDmv, WV
Dealer Recovery Fund
Determine payout for claims submitted to the Fund.
12/20/2017 -- 10:30 AMMarshall University
Board of Governors Meeting
Regular Board Meeting; agenda is available by emailing curtisc@marshall.edu three days before the meeting.
12/20/2017 -- 11:00 AMLottery
Commission meeting
Monthly business meeting
12/20/2017 -- 11:00 AMRespiratory Care, Bd Of Regular Scheduled Meeting
12/20/2017 -- 11:00 AMSolid Waste Management Board, WV Regular Board Meeting
12/20/2017 -- 12:30 PMWest Virginia University Health System
Board of Directors
For business matters pertaining to West Virginia University Health System
12/20/2017 -- 1:30 PMProbable Cause Review Board
WV Ethics Commission
Consider revisions to Procedural Rule governing complaints and investigations before the Review Board. The agenda is available on Friday before the meeting at the Commission's Office and online at www.ethics.wv.gov.
12/20/2017 -- 2:00 PMTax Department, State
WV Children with Autism Trust Board
Status meeting and to discuss the annual report of the WV Children with Autism Trust Board.
12/20/2017 -- 5:00 PMRehabilitation Services, Division Of To give West Virginia residents the opportunity to provide input on the closure of its Order of Selection (OS) Category 2 and changes to its maximum allowable amount for sponsorship of training. For more information, please visit our website at wvdrs.org.
12/21/2017
12/21/2017 -- 8:00 AMHousing Development Fund, West Virginia
Audit Committee
Regular Meeting
12/21/2017 -- 9:00 AMHousing Development Fund, West Virginia
Board of Directors
Regular Meeting
12/21/2017 -- 10:00 AMHuman Rights Commission, West Virginia
DHHR
Regular meeting
12/21/2017 -- 10:00 AMWorkforce West Virginia
Interagency Collaborative Team
Monthly Interagency Collaborative Team Meeting
12/21/2017 -- 11:00 AMWorkforce West Virginia
Local WorkForce Development Board Executive Directors Meeting
To discuss regional activities under the WorkForce Innovation & Opportunity Act (WIOA)
12/21/2017 -- 1:00 PMHealth And Human Resources, WV Department Of
Office of Drug Control Policy Expert Panel
Open to the Public Meeting of the Office of Drug Control Policy Expert Panel to obtain public comment on development of an opioid response plan.
12/21/2017 -- 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.
12/21/2017 -- 5:00 PMRehabilitation Services, Division Of To give West Virginia residents the opportunity to provide input on the closure of its Order of Selection (OS) Category 2 and changes to its maximum allowable amount for sponsorship of training. For more information, please visit our website at wvdrs.org.
12/21/2017 -- 6:00 PMRegion 7 Workforce Development BoardQuarterly Board Meeting
12/26/2017
12/26/2017 -- 3:30 PMGrant County CommissionRegular Meeting
12/27/2017
12/27/2017 -- 6:00 PMMonroe County Health Center
Board of Trustees
Regular monthly Board of Trustee meeting to discuss Monroe Health Center operations. For a copy of the Agenda - call 304-772-3064
Date Agency Purpose

 

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Wednesday, December 13, 2017 — 7:50 AM