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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
6/1/2017
6/1/2017 -- 9:30 AMEthics Commission, WV
Open Governmental Meetings Act Committee
To act upon a request(s)for Advisory Opinions interpreting the West Virginia Open Governmental Meetings Act. The agenda is available on Friday before the meeting at the Commissions office and online at www.ethics.wv.gov.
6/1/2017 -- 9:30 AMMhst
Commerce
BOA Hearings
6/1/2017 -- 9:30 AMRacing CommissionSpecial meeting of the Commission. Agenda will be posted on WVRC website.
6/1/2017 -- 10:00 AMAgriculture, WV Department Of
Rural Rehabilitation Loan Committee
To conduct regular business of the loan committee
6/1/2017 -- 10:00 AMChildren's Health Insurance AgencyCall to Order; Approval of 2/23/2017 Minutes; Directors Report; Review of Financial Statements; Review of Quarterly Actuarial; Approval of Financial Plan for SFY 2018; Other Business; Public Comment; Adjournment *This is the preliminary agenda as of the ... (truncated text, see detail for full text)
6/1/2017 -- 10:00 AMEthics Commission, WVConsider advisory opinion requests, contract exemptions, employment exemption requests, investigative matters and miscellaneous items. The agenda is available on Friday before the meeting at the Commission's office and online at www.ethics.wv.gov.
6/1/2017 -- 12:00 PMPhysical Therapy, Board Of
Full Board
DISCUSS QUESTIONABLE APPLICANTS
6/1/2017 -- 2:00 PMTax Department, State
WV Children with Autism Trust Board
General board meeting
6/1/2017 -- 6:00 PMNew River Community And Technical College
Board of Governors
Regularly scheduled Board of Governors meeting. The agenda will be available prior to the meeting at www.newriver.edu.
6/2/2017
6/2/2017 -- 10:00 AMCourthouse Facilities Improvement Authority, WV
Board of Directors
To consider time extension requests for grant projects. To consider scope expansion requests for grant projects. To approve the FY18 Budget.
6/2/2017 -- 10:00 AMSanitarians, State Board OfRoutine Board business, review new registrations and advancements, review CEHs Vote on having Linda Lyter of Massage Therapy Board and Acupuncture Board handle all financial matters for the Board for a fee.
6/2/2017 -- 10:00 AMSanitarians, State Board OfRoutine Board business, review new registrations and advancements, review CEHs Vote on having Linda Lyter of Massage Therapy Board and Acupuncture Board handle all financial matters for the Board for a fee.
6/2/2017 -- 12:00 PMRegion 2 Planning And Development
Policy Committee
Quarterly Meeting
6/2/2017 -- 1:00 PMPublic Defenders 7th Judicial Circuit
Board of Directors
1. Adoption of Previous Minutes 2. Budget - Old and new 3. Pigeon Status 4. Recognition Memorablila
6/4/2017
6/4/2017 -- 10:00 AMMassage Therapy Licensure BoardTo conduct regular board business
6/5/2017
6/5/2017 -- 8:30 AMFamily Protection Services Board Emergency meeting - executive session. 191-1-3.2.c.

This is an emergency meeting.

6/5/2017 -- 9:00 AMPublic Health, West Virginia Bureau For
Office of Community Health Syatems and Health promotion
Public Hearing regarding programmatic changes to the Preventive Health Block Grant Project- 2016-2017 Funding Cycle
6/5/2017 -- 10:00 AMBarbers & Cosmetologists, Board Of Board Meeting

This is a non-compliant meeting.

6/5/2017 -- 1:30 PMPutnam County Convention And Visitors Bureau
Board of Directors
Regular Board of Directors meeting

This is a non-compliant meeting.

6/5/2017 -- 6:15 PMWVU Medicine-University Healthcare
Board of Directors
Bi-monthly Board of Directors meeting
6/6/2017
6/6/2017 -- 9:00 AMReal Estate Appraiser Licensing And Certification Board
Standards Committee
Standards Committee REview
6/6/2017 -- 9:00 AMSouthern West Virginia Community And Technical College
Board of Governors Agenda Committee
To establish the agenda for the June 20, 2017 meeting of the Southern West Virginia Community and Technical College Board of Governors.
6/6/2017 -- 9:30 AMSouthern West Virginia Community And Technical College
Board of Governors Nomination Committee
Annual meeting of the Board's Nominating Committee.
6/6/2017 -- 1:00 PMConcord University
Board of Governors
Regularly Scheduled meeting. Items to be discussed include approval of the 2017-2018 meeting dates, election of officers and approval of the intent to revise HR policies to meet the new WV code.
6/6/2017 -- 1:00 PMFuneral Service Examiners, Board Of
Regular Board Meeting
To conduct the general business of the Board. Approval of minutes and financial reports. Act on recommendations of the Complaint Committee. Sign licenses and act on such other matters on the Agenda. An agenda will be available 3 days prior to the ... (truncated text, see detail for full text)
6/6/2017 -- 1:00 PMMarshall University Research Corporation
Research Corporation Board of Directors
MURC Board of Directors Quarterly Meeting
6/6/2017 -- 1:00 PMReal Estate Appraiser Licensing & Certificaiton Board
Education
Education Committee Meeting
6/6/2017 -- 2:00 PMConsolidated Public Retirement Board
Disability Committee
To review disability applications.
6/6/2017 -- 2:00 PMSummers/Monroe County Community Corrections
Summers/Monroe Day Report Center
To discuss the upcoming fiscal year budget and finances; salaries; employment contracts; employee hours; employee benefits
6/6/2017 -- 2:30 PMConsolidated Public Retirement Board
West Virginia Investment Management Board Representatives Committee
To review applications for representatives to the West Virginia Investment Management Board Representatives Committee.
6/6/2017 -- 4:00 PMHancock County Health Department
Board of Health
Regular BOH meeting
6/6/2017 -- 4:30 PMMedicine, Board Of
Special Board Meeting
The purpose of this meeting is to consider a disciplinary consent order.
6/6/2017 -- 7:00 PMAcupuncture, Board Of To conduct regular board business
6/7/2017
6/7/2017 -- 8:30 AMWest Virginia University Hospitals
Quality & Patient Safety Committee
For quality matters pertaining to West Virginia University Hospitals.
6/7/2017 -- 9:00 AMConsolidated Public Retirement Board
Accounting & Investment Committee
To conduct regular business.
6/7/2017 -- 9:00 AMHighways, WV Division Of
Specifications Committee
Committee meets every other month to review and recommend actions on proposed Specifications and Special Provisions.
6/7/2017 -- 9:00 AMStatewide Independent Living Council, WV
WVSILC All Committees
Regular Meeting
6/7/2017 -- 9:00 AMTown Of Bath
Council
Emergency Meeting for personnel issues.

This is an emergency meeting.

6/7/2017 -- 9:00 AMWest Virginia University Hospitals
Finance Committee
For business matters pertaining to West Virginia University Hospitals.
6/7/2017 -- 9:30 AMInfrastructure And Jobs Development Council, WV
Council Meeting
Review of water, sewer, and economic development requests, and conduct other IJDC monthly business.
6/7/2017 -- 10:00 AMConsolidated Public Retirement Board
Board of Trustees Meeting
To conduct regular business. Agenda provided at agency.
6/7/2017 -- 10:00 AMEducation And The Arts, WV Department Of
WV Early Childhood Advisory Council
Quarterly Meeting
6/7/2017 -- 10:00 AMEducational Broadcasting AuthorityQuarterly Meeting
6/7/2017 -- 10:00 AMFairmont State University
Board of Governors
Interim Candidate Interviews
6/7/2017 -- 10:00 AMState Tax Department
Property Tax Division / Property Valuation Training and Procedures Commission (PVC) Budget Subcommittee
PVC Subcommittee meeting to discuss valuation fund budget issues.
6/7/2017 -- 11:00 AMWest Virginia University Hospitals
Compliance & Audit Committee
For compliance matters pertaining to West Virginia University Hospitals.
6/7/2017 -- 11:30 AMBlue Ridge Ctc Regular business meeting
6/7/2017 -- 12:00 PMPublic Broadcasting FoundationQuarterly Meeting
6/7/2017 -- 12:30 PMWest Virginia University Hospitals
Board of Directors
For business matters pertaining to West Virginia University Hospitals.
6/7/2017 -- 1:00 PMMotor Vehicles
Motorcycle Safety and Awareness Program
Quarterly Board Meeting
6/7/2017 -- 6:00 PMSpeech-Language Pathology & Audiology, WV Board Of Examiners ForMinutes approval & financial reports Complaint Updates - #40 & #44 New Complaint Review & Finalize PPE Supervision document(s)to be effective 07/01/17
6/8/2017
6/8/2017 -- 9:00 AMDevelopment Office, West Virginia Broadband Enhancement Council monthly meeting.
6/8/2017 -- 9:00 AMRehabilitation Council, Inc., WV State Regularly scheduled business meeting
6/8/2017 -- 9:30 AMCommunity & Technical College Education, WV Council For Regularly Scheduled Business Meeting
6/8/2017 -- 9:30 AMMhst
Commerce
Board Hearing

This is a non-compliant meeting.

6/8/2017 -- 9:30 AMParkways Authority
Equipment and Finance Committee
Approval of meeting minutes of the April 20, 2016 Equipment Committee and the March 9, 2017 Finance Committee; Update, discussion and/or decision(s) on: Fiscal Year 2017/2018 Equipment Budget; Fiscal Year 2017/2018 Parkways Budget; Draft 30-Year Plan; ... (truncated text, see detail for full text)
6/8/2017 -- 10:00 AMProfessional Development, WV Center For
Board of Directors
Action Items Discussion Items Information Items
6/8/2017 -- 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 April 6, 2017 Board ... (truncated text, see detail for full text)
6/8/2017 -- 11:30 AMWest Virginia Development OfficeBroadband Enhancement Council - Adoption Committee meeting
6/8/2017 -- 12:00 PMRegional Intergovernmental Council
Committee
Quarterly Meeting
6/8/2017 -- 3:30 PMCollege Prepaid Tuition And Savings Board Of Trustees
Audit Committee
Regular Quarterly Meeting AGENDA Call to Order Roll Call I.Approval of minutes of last Regular Quarterly meeting II.Committee Reports III.Chairmans Report IV.Program Investment Consultants Report V.Program Actuarial ... (truncated text, see detail for full text)
6/9/2017
6/9/2017 -- 9:00 AMBridgevalley Community And Technical College
Board of Governors
Annual Board Retreat
6/9/2017 -- 9:00 AMCulture & History, WV Division Of
WV Commission on the Arts/Arts Section
WV Commission on the Arts Annual Meeting
6/9/2017 -- 9:30 AMCollege Prepaid Tuition And Savings Board Of TrusteesRegular Quarterly Meeting AGENDA Call to Order Roll Call I.Approval of minutes of last Regular Quarterly meeting II.Committee Reports III.Chairmans Report IV.Program Investment Consultants Report V.Program Actuarial ... (truncated text, see detail for full text)
6/9/2017 -- 10:00 AMCounseling, Board Of Carry out business related to the licensure of professional counselors and marriage and family therapists.
6/9/2017 -- 10:00 AMCounseling, Board Of Carry out business related to the licensure of professional counselors and marriage and family therapists.
6/9/2017 -- 10:00 AMOsteopathic Medicine, West Virginia School Of
Board of Governors Academic Committee
Regularly scheduled meeting.
6/9/2017 -- 10:00 AMWest Virginia University Innovation CorporationDiscuss, consider and potentially approve resolution for re-financing current debt structure regarding a lease purchase for Center for Alternative Fuels, Energy, and Emissions. Other General Business Discussions.
6/9/2017 -- 10:30 AMWest Virginia School Of Osteopathic Medicine
Board of Governors Finance and Audit Committee
Regularly scheduled meeting.
6/9/2017 -- 10:30 AMWest Virginia School Of Osteopathic Medicine
Board of Governors Institutional Policy Committee
Regularly scheduled meeting.
6/9/2017 -- 11:00 AMAthletic CommissionApprove minutes of previous meeting; Approve officials and fight cards for upcoming events; Review policies and rules established by the WV Athletic Commission
6/9/2017 -- 12:00 PMWest Virginia School Of Osteopathic Medicine
Board of Governors
Regularly scheduled meeting
6/11/2017
6/11/2017 -- 4:00 PMPharmacy, Board OfTo Review Complaint Committee Recommendations and Legislative Issues and any other Board Business
6/12/2017
6/12/2017 -- 8:00 AMPharmacy, Board OfTo Review Legislative Issues, Review request from Individual Licensees, Election of Board Member Officers,Discuss Office matters and any other Old or New Business.
6/12/2017 -- 10:00 AMFinancial Institutions, WV Division Of
WV Board of Banking & Financial Institutions
No applications or other matters requiring a decision of the Board will be considered. The Board will meet in Executive Session to discuss confidential matters pursuant to Chapter 6, Article 9A, Section 4(b) (12)
6/12/2017 -- 1:00 PMPsychologists, Board Of Examiners Of Board Business Agenda provided at wvpsychbd.org three days prior to the meeting.
6/12/2017 -- 4:00 PMPutnam County Solid Waste AuthorityMonthly meeting
6/12/2017 -- 5:30 PM2nd Judicial Circuit Public Defender Corp.Approval of prior meeting minutes, re-appointment of Board member, review and consider budget and case reports, line items, funding contract for FY 2018, retirement of Assistant Public Defender and hiring replacement, holiday schedule, schedule next ... (truncated text, see detail for full text)
6/13/2017
6/13/2017 -- 9:00 AMBluefield State College Board Of Governors
Executive Committee
Consideration of Presidential contract
6/13/2017 -- 9:00 AMGrant County CommissionRegular Meeting
6/13/2017 -- 9:00 AMReal Estate Appraiser Licensing And Certification Board
Upgrade Committee
Upgrade Committee Review
6/13/2017 -- 10:00 AMEducationThe West Virginia Board of Education will meet to take up matters involving the Nicholas County Comprehensive Educational Facilities Plan. The agenda for this meeting will be posted at http://wvde.state.wv.us (Media Room) at least three business days ... (truncated text, see detail for full text)
6/13/2017 -- 12:00 PMPublic Defender Corporation 23RdRegular Scheduled Board Meeting
6/13/2017 -- 1:00 PMNatural Resources - Law Enforcement
Whitewater Commission
2nd Quarterly Meeting
6/13/2017 -- 1:00 PMRisk, Board Of Meeting of Board of Directors of the West Virginia Board of Risk and Insurance Management
6/13/2017 -- 1:00 PMWest Virginia Health Information Network (Wvhin)
WVHIN Board of Directors
Operations
6/13/2017 -- 1:30 PMWvoems
EMS Advisory Council
Regularly scheduled statutory meeting of the Emergency Medical Services Advisory Committee (EMSAC.
6/13/2017 -- 2:00 PMBluefield State College Board Of Governors
Finance Committee
Finances of the college will be considered at this time.
6/13/2017 -- 2:00 PMEnvironmental Protection, Department Of
Division of Water & Waste Management, Water Quality Standards Program
Quarterly Water Quality Standards Public Meeting
6/13/2017 -- 2:00 PMGilmer County Health Department
Local Health
Regular Meeting!
6/13/2017 -- 2:00 PMWV Early Intervention Interagency Coordinating CouncilThe WV Early Intervention Interagency Coordinating Council will meet for its annual planning retreat: Tuesday - June 13, 2017 - 2:00 4:00 Wednesday - June 14, 2017 - 8:00 4:30 Thursday - June 15, 2017 - 8:00 12:00 at the Canaan Valley Resort and ... (truncated text, see detail for full text)
6/13/2017 -- 3:00 PMEducationMembers of the West Virginia Board of Education have been invited by the Superintendent of Fayette County Schools to tour Fayette County school facilities. Members participating in the tour will depart Capitol Building 6 at 3:00 p.m. or immediately upon ... (truncated text, see detail for full text)
6/14/2017
6/14/2017 -- 8:00 AMRegistered Professional Nurses , Board Of Examiners For
Disciplinary Review Comittee
To discuss and review disciplinary related matters. Closed to the public.
6/14/2017 -- 8:00 AMWV Early Intervention Interagency Coordinating CouncilThe WV Early Intervention Interagency Coordinating Council will meet for its annual planning retreat: Tuesday - June 13, 2017 - 2:00 4:00 Wednesday - June 14, 2017 - 8:00 4:30 Thursday - June 15, 2017 - 8:00 12:00 at the Canaan Valley Resort and ... (truncated text, see detail for full text)
6/14/2017 -- 9:30 AMDot, WV
DMV
QUARTERLY MEETING
6/14/2017 -- 9:30 AMEducation
WVBE RESA Ad Hoc Committee
The West Virginia Board of Education's RESA Ad Hoc Committee will meet to take up RESA matters set forth in House Bill 2711. The agenda for this meeting will be posted at http://wvde.state.wv.us (Media Room) at least three business days prior to the ... (truncated text, see detail for full text)
6/14/2017 -- 10:00 AMForestry, WV Division Of
Urban & Community Forestry Council
Regular meeting of advisory council to state urban forestry program.
6/14/2017 -- 10:00 AMGlenville State College Board Of Governors
Enrollment Management Committee
To discuss enrollment management issues.
6/14/2017 -- 10:00 AMRegistered Professional Nurses, WV Board Of ExaminersRegularly Scheduled Board Meeting
6/14/2017 -- 10:00 AMShepherd University
Executive Committee, Board of Governors
Emergency Meeting to discuss Recommendations to Governor regarding prospective new members; emergency meeting required due to urgency of developing communication to Governor

This is an emergency meeting.

6/14/2017 -- 10:00 AMWvoems
EMSC Advisory Council
Regularly scheduled meeting of the Emergency Medical Services for Children Advisory (EMSC)
6/14/2017 -- 11:00 AMGlenville State College Board Of Governors
Business and Finance Committee
To discuss business and finance issues.
6/14/2017 -- 11:00 AMGlenville State College Board Of Governors
Student and Academic Affairs Committee
To discuss student and academic affairs issues.
6/14/2017 -- 11:00 AMHealth Care Authority
Board Meeting
Routine Business
6/14/2017 -- 11:00 AMRespiratory Care, Bd Of Regular Scheduled Meeting
6/14/2017 -- 11:00 AMTri River Transit Authority
Board of Directors
Regular Scheduled Meeting
6/14/2017 -- 12:00 PMPublic Defender Corp For The 9th Judicial Circuit
Board of Directors
Regular Board Meeting
6/14/2017 -- 12:30 PMFriends Of WV Public BroadcastingQuarterly Meeting
6/14/2017 -- 12:30 PMGlenville State College
Board of Governors
To discuss regular business of the Board.
6/14/2017 -- 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)
6/14/2017 -- 3:00 PMWest Liberty University
Finance Committee
Discuss University Finances
6/14/2017 -- 3:30 PMHigher Education Policy CommissionReview of June 23, 2017 meeting agenda.
6/14/2017 -- 4:00 PMWest Liberty University
Board of Governors
Approve Minutes, Election of Officers, Schedule Meetings 2017-18, Approve MBA Tuition, Approve Policies 11, 27, and 57, Approve Annual Graduate Degree Report, Performance Contract, FY 2018 Budget
6/15/2017
6/15/2017 -- 8:00 AMEarly Intervention Interagency Coordinating Council, WV The WV Early Intervention Interagency Coordinating Council will meet for its annual planning retreat: Tuesday - June 13, 2017 - 2:00 4:00 Wednesday - June 14, 2017 - 8:00 4:30 Thursday - June 15, 2017 - 8:00 12:00 at the Canaan Valley Resort and ... (truncated text, see detail for full text)
6/15/2017 -- 8:30 AMWest Virginia State University
Bylaws & Policy Review Special Committee
To conduct the regular business of the Committee in preparation for the June 15, 2017 Board of Governors meeting.
6/15/2017 -- 8:30 AMWest Virginia State University
Institutional Advancement Committee
To conduct the regular business of the Committee in preparation for the June 15, 2017 Board of Governors meeting.
6/15/2017 -- 9:00 AMEducationThe West Virginia Board of Education will meet to conduct routine business remaining from the June 14, 2017 agenda. This meeting will be cancelled if the agenda is completed on June 14, 2017. The June 14, 2017 agenda will be posted at ... (truncated text, see detail for full text)
6/15/2017 -- 9:00 AMFairmont State University
Board of Governors
Regular Scheduled Meeting
6/15/2017 -- 9:00 AMRegistered Professional Nurses. WV Board Of Examiners Regularly Scheduled Board Meeting
6/15/2017 -- 9:00 AMState Police, West Virginia
Commission on Drunk Driving Prevention
Commission on Drunk Driving Prevention member meet to approve or disapprove grant applications for sobriety checkpoints and DUI patrols from state police, city and county police agencies.
6/15/2017 -- 9:30 AMMhst
Commerce
BOA Hearings
6/15/2017 -- 9:30 AMWest Virginia State University
Audit Committee
To conduct the regular business of the Committee in preparation for the June 15, 2017 Board of Governors meeting.
6/15/2017 -- 9:30 AMWest Virginia State University
Recruitment & Retention Committee
To conduct the regular business of the Committee in preparation for the June 15, 2017 Board of Governors meeting.
6/15/2017 -- 10:00 AMEconomic Development AuthorityRegular monthly meeting. The Board of Directors will also consider and take action on the purchase of real property in Putnam County.
6/15/2017 -- 10:00 AMFire Commission, State
Fire Department Services Committee
Regularly Scheduled Fire Department Services Committee Meeting.
6/15/2017 -- 10:30 AMWest Virginia State University
Academic Policies Committee
To conduct the regular business of the Committee in preparation for the June 15, 2017 Board of Governors meeting.
6/15/2017 -- 10:30 AMWest Virginia State University
Finance Committee
To conduct the regular business of the Committee in preparation for the June 15, 2017 Board of Governors meeting.
6/15/2017 -- 11:00 AMFire Commission, State
Recruitment and Retention Committee
Regularly Scheduled Recruitment and Retention Committee Meeting.
6/15/2017 -- 11:30 AMFire Commission, State
Training Committee Meeting
Regularly Scheduled Training Committee Meeting.
6/15/2017 -- 12:00 PMArchitects, West Virginia Board Of
Miscellaneous Boards & Commission
Regular quarterly meeting will include review of financials, update on Rule Revisions, discussion of inquiries and complaints, review of applications for reinstatement and reciprocal registration, renewal procedures, close of the fiscal year, and FY2018 ... (truncated text, see detail for full text)
6/15/2017 -- 12:00 PMLotterySet agenda for the June 2017 monthly business meeting
6/15/2017 -- 12:00 PMSwwv Region 2 Wdb
Full Board Meeting
Regular Full Board Meeting

This is a non-compliant meeting.

6/15/2017 -- 12:00 PMWest Virginia State University
Board of Governors
To conduct the regular business of the Board.
6/15/2017 -- 12:30 PMRegion 8 Planning And Development Council
Annual Meeting
Annual Meeting
6/15/2017 -- 1:00 PMAdministration, Department Of
Public Employees Insurance Agency
Quarterly Financial Review
6/15/2017 -- 1:00 PMEnvironmental Protection, WV Department Of
Environmental Protection Advisory Council
Regular Quarterly Meeting
6/15/2017 -- 1:00 PMFire Commission, State
Legislative, Codes, and Regulatory Committee Meeting
Regularly Scheduled Legislative, Codes and Regulatory Committee Meeting.
6/15/2017 -- 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.
6/15/2017 -- 1:00 PMPersonnel, WV Division Of
State Personnel Board
Regular monthly meeting of the State Personnel Board. The Agenda may be found on the Division of Personnels website prior to the actual meeting date at www.personnel.wv.gov.
6/15/2017 -- 2:00 PMFire Commission, State
Disciplinary Committee Meeting
Regularly Scheduled Disciplinary Committee Meeting.
6/15/2017 -- 3:00 PMWest Virginia Northern Community College
Board of Governors - Nominating Committee
For the nominating committee to propose a slate of officers for 2017-2018
6/15/2017 -- 6:00 PMRegion 7 Workforce Development BoardAnnual Board Meeting
6/15/2017 -- 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.
6/16/2017
6/16/2017 -- 8:15 AMWest Virginia University Board Of Governors
Audit Committee
1. Approval of minutes from April 20, 2017 regular meeting; 2. Report by the Chief Financial Officer; 3. Executive Session [Under authority in West Virginia Code Sections 6-9A-4(b)(9) and (b)(12)] for: a. Report by the General Counsel, b. Report by the ... (truncated text, see detail for full text)
6/16/2017 -- 9:00 AMFire Commission, State
State Fire Commission Meeting
Regularly Schedule State Fire Commission Meeting.
6/16/2017 -- 9:00 AMWest Virginia University Board Of Governors
Joint Finance and Facilities and Revitalization/Academic Affairs and Accreditation Committee Meeting
1. Call to Order; 2. Executive Session, under authority in West Virginia Code Sections 6-9A-4(b)(2)(A), (b)(9), and (b)(12) to discuss: a. Legal, personnel, and deliberative matters, b. Matters not considered public records;, and c. Matters related to ... (truncated text, see detail for full text)
6/16/2017 -- 9:30 AMGrafton-Taylor County Health Dept.
Board of Health
Regular Session Meeting
6/16/2017 -- 10:45 AMWest Virginia University Board Of Governors
Strategic Plans and Initiatives Committee Meeting
1. Call to Order; 2. Executive Session, under authority in West Virginia Code Sections 6-9A-4(b)(2)(A), (b)(9), and (b)(12) to discuss: a. Legal, personnel, and deliberative matters, b. Matters not considered public records, and c. Matters related to ... (truncated text, see detail for full text)
6/16/2017 -- 1:15 PMWest Virginia University Board Of Governors1. Call to Order; 2. Academic Affairs Updates; 3. Status of BOG Rules; 4. Executive Session, under authority in West Virginia Code Sections 6-9A-4(b)(2)(A), (b)(9) and (b)(12) to discuss: a. Legal, personnel, and deliberative matters, b. Matters not ... (truncated text, see detail for full text)
6/16/2017 -- 2:00 PMDentistry
Anesthesia Committee
Regular annual business meeting of the anesthesia committee.
6/17/2017
6/17/2017 -- 3:00 PMCabot Recycling StationMonthly meeting.
6/19/2017
6/19/2017 -- 8:00 AMAccountancy, WV Board OfTo consider and approve changes to Board Rules regarding criminal record checks for applicants for licensure
6/19/2017 -- 10:00 AMLottery
Finance/Audit & Games/Rules/Security & Marketing Committees
Monthly committee meetings
6/19/2017 -- 11:00 AMLottery
Commission meeting
Monthly business meeting
6/19/2017 -- 4:30 PMMedicine, Board Of
Special Board Meeting
The general purpose of this meeting is to discuss and transact business of the West Virginia Board of Medicine, which includes legislative matters and review of the recommended decision in disciplinary proceedings.
6/19/2017 -- 6:00 PMMarion County Solid Waste Authority
Board of Directors
Monthly Board Meeting

This is a non-compliant meeting.

6/19/2017 -- 6:00 PMNew River Gorge Regional Development Authority
Board of Directors
Regularly Scheduled Meeting
6/19/2017 -- 6:00 PMPublic Defender Corporation
25th Judicial Circuit
Regularly Scheduled Board of Directors Meeting
6/20/2017
6/20/2017 -- 8:30 AMMountwest Community & Technical College
Institutional Board of Governors
Regularly scheduled monthly meeting of the Board.
6/20/2017 -- 9:00 AMReal Estate Commission, WV
Real Estate Commission
Change of original date; monthly commission meeting
6/20/2017 -- 11:30 AMInvestment Management Board, West Virginia
Private Equity Subcommittee
Approval of Minutes; Consider Investments in: Levine Leichtman Capital Partners IV, LP; Altaris Health Partners IV, LP; Altaris Constellation Partners IV, LP
6/20/2017 -- 1:00 PMPierpont Community & Technical College
Advanced Technology Center Advisory Board
To conduct regular business
6/20/2017 -- 2:00 PMPierpont Community & Technical College
Board of Governors Meeting
To conduct regular business.
6/20/2017 -- 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 prior to the meeting at http://www.southernwv.edu/?q=administration/teams/bog/agenda.
6/21/2017
6/21/2017 -- 10:00 AMJobs Investment Trust BoardQuarterly Board of Directors Meeting
6/21/2017 -- 10:00 AMSolid Waste Management Board, WV
Finance Committee
Annual Committee Meeting
6/21/2017 -- 10:30 AMSolid Waste Management Board, WV
Grants Committee
Annual Committee Meeting
6/21/2017 -- 11:00 AMSolid Waste Management Board, WV Regular Board Meeting
6/21/2017 -- 12:00 PMEastern WV Community And Technical College
Board of Governors
Regularly scheduled meeting
6/21/2017 -- 12:00 PMInvestment Management Board, West Virginia
Legal and Legislative Committee
Discuss WVIMB's International Counsel; Hear Report on Litigation
6/21/2017 -- 12:30 PMWest Virginia United Health System
Board of Directors
For business matters pertaining to West Virginia United Health System
6/21/2017 -- 1:00 PMEmsor, Inc. (Region 3/4) Board Of Directors4th Quarter Meeting and Election of Officers
6/21/2017 -- 4:30 PMWest Virginia University Hospitals, Inc.
Medical Executive Committee
For discussion of Medical Staff matters pertaining to West Virginia University Hospitals.
6/22/2017
6/22/2017 -- 3:00 AMShepherd University
Academic Programs and Development Committee
Regular Meeting: 1)Graduate Certificate in Health Administration; 2) Graduate Certificate in Public Management; 3) Graduate Certificate in Sport Management; 4) Human Services Concentration in the Regents Bachelor of Arts
6/22/2017 -- 9:00 AMAccountancy, WV Board Of
Complaint Committee
To allow new Complaint Committee members to work with the out-going Complaint Committee on matters already in progress
6/22/2017 -- 9:00 AMGlenville State College
Board of Governors
Emergency meeting to take action on the institutional budget, tuition and fees, and bond refinancing.

This is an emergency meeting.

6/22/2017 -- 10:00 AMPhysical Therapy, Board Of
Full Board
Meeting of the full board
6/22/2017 -- 10:00 AMSocial Work, Board Of Meeting to discuss and conduct regular business of the Board, including office operations, the licensure of social workers and provisional social workers, disciplinary matters and continuing education.
6/22/2017 -- 10:00 AMWest Virginia Human Rights Commission
DHHR
Regularly scheduled Monthly meeting
6/22/2017 -- 10:00 AMWorkforce West Virginia
Interagency Collaborative Team (ICT)
Monthly ICT meeting.
6/22/2017 -- 11:00 AMAthletic CommissionApprove minutes of previous meeting; Approve officials and fight cards for upcoming events.
6/22/2017 -- 11:00 AMWorkforce West Virginia
Local Workforce Development Board
To discuss regional activities under the Workforce Innovation and Opportunity Act of 2014 (WIOA).
6/22/2017 -- 1:30 PMEnterprise Resource Planning Board, West Virginia
WV ERP Board
West Virginia Enterprise Resource Planning Board Meeting
6/22/2017 -- 3:00 PMLabor, Division Of
Manufactured Housing Board
Manufactured Housing Teleconference -Public Comment -Disciplinary Hearing (Quarterly Reports) -License Applications -Recovery Fund Approval (if any) -General Discussion
6/22/2017 -- 3:00 PMShepherd University
Enrollment, Student and Community Affairs Committee
Regular Meeting: 1) Campus Safety Annual Data Report; 2) Enrollment Management Update; 3) Student Affairs Update; 4) Community Relations Update
6/22/2017 -- 3:00 PMShepherd University
Finance and Facilities Committee
Regular Meeting: 1)Proposed FY2018 Annual Budget; 2) Salary Equity Increases; 3) FY2018 Capital Initiatives; 4) FY2019 Capital Funding Priorities; 5) Auxiliary Enterprises Presentation
6/22/2017 -- 4:00 PMPublic Defender Corporation For The 13Th Judicial CircuitGeneral Business
6/22/2017 -- 4:15 PMShepherd University
Board of Governors
Annual Meeting: 1.Adoption of the Minutes from April 27, 2017 Board Meeting 2.Presidents Report: Advancing Shepherd University 3.Faculty Athletics Representative (FAR) Annual Report 4.Graduate Certificate in Health Administration 5.Graduate ... (truncated text, see detail for full text)
6/22/2017 -- 4:30 PM28th Judicial Circuit Public Defender Corporation
Board of Directors
The purpose of this meeting is for conducting general business.
6/23/2017
6/23/2017 -- 9:00 AMBridgevalley Community And Technical College
Board of Governors
Annual Business Meeting
6/23/2017 -- 9:00 AMHigher Education Policy CommissionTo conduct regular business.
6/23/2017 -- 12:00 PMHospital Finance AuthorityWEST VIRGINIA HOSPITAL FINANCE AUTHORITY SPECIAL BOARD MEETING Notice is hereby given that the West Virginia Hospital Finance Authority (the Authority) will conduct a special meeting on Friday, June 23, 2017, at 12:00 noon in the second floor ... (truncated text, see detail for full text)
6/26/2017
6/26/2017 -- 9:00 AMPharmacy, Board Of
Chapter 30 Board
Board Elections, Rules Response to Public Comments, Employee Evaluations, Other Board Business
6/26/2017 -- 9:00 AMSchool Building Authority Of WV
Full Authority
AGENDA I. CALL TO ORDER II. ACKNOWLEDGMENTS AND RECOGNITIONS III. APPROVAL OF MINUTES SBA Quarterly Meeting March 20, 2017 (Action) ATTACHMENT A IV. EXECUTIVE DIRECTORS REPORT Mr. Frank L. Blackwell A. Purchasing Card (P-Card) Program ... (truncated text, see detail for full text)
6/26/2017 -- 9:00 AMWest Virginia Northern Community College
Board of Governors
Monthly business meeting: Call to Order; Roll Call; Board Chair Report; President's Report: Intro of VPAA; Academic Affairs Update; Special Resolution; Nominating Committee - 2017-2018 Officers (action item); Budget Update (possible action item); ... (truncated text, see detail for full text)
6/26/2017 -- 10:00 AMAgriculture, WV Department Of
WV Agricultural Land Protection Authority
Discussion of Authority property selections for recommendation to the Board.
6/26/2017 -- 10:00 AMPsychology BoardReview rule changes

This is a non-compliant meeting.

6/26/2017 -- 11:00 AMPierpont Community & Technical College
Board of Governors
To approve Pierpont's FY 2018 Education and General Budget. This action item was tabled at the June 20, 2017 Pierpont BOG meeting, as the State budget had not been finalized.

This is an emergency meeting.

6/26/2017 -- 1:30 PMRobert C Byrd Corridor H Highway AuthorityRegular Quarterly Meeting
6/26/2017 -- 3:00 PMHerbert Henderson Office Of Minority Affairs
Martin Luther King, Jr. State Holiday Commission
Martin Luther King, Jr. State Holiday Commission Meeting
6/27/2017
6/27/2017 -- 9:00 AMInfrastructure And Jobs Development Council, WV
Technical Review Committee
Technical review of new water and sewer applications and other council business.
6/27/2017 -- 9:00 AMNicholas County Solid Waste AuthoritySpecial Board Meeting
6/27/2017 -- 9:00 AMNicholas County Solid Waste AuthoritySpecial Board Meeting
6/27/2017 -- 9:00 AMState Election CommssionThis meeting is scheduled as an emergency to comply with state law requiring the submission of changes to legislative rules to be put out for public comment by June 28, 2017. 1. Call to order and establish quorum; 2. Review and approval of minutes from ... (truncated text, see detail for full text)

This is an emergency meeting.

6/27/2017 -- 9:30 AMMhst
Commerce
BOA Hearings
6/27/2017 -- 10:00 AMAdjutant General's Department
State Armory Board
To conduct the general business of the Board; approval of minutes from prior meeting; review and approval of exchange deed between WVDOH and WVSAB; proposed release from reversionary clauses in two deeds in exchange for payment of FMV to State of WV; ... (truncated text, see detail for full text)
6/27/2017 -- 10:00 AMGovernor's Office
Judicial Vacancy Advisory Commission
Organizational meeting by teleconference to discuss and adopt operating procedures and practices related to the vacancy in the Twenty-Third Judicial Circuit.
6/27/2017 -- 10:00 AMInfrastructure And Jobs Development Council, WV
Funding Committee
Funding review of new water and sewer applications and other council business
6/27/2017 -- 10:00 AMKyova Interstate Planning Commission
Special Policy Committee Meeting
WV TIP Amendments
6/27/2017 -- 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 6-27-2017 TOWER ACCESS ASSISTANCE FUND REVIEW COMMITTEE MEETING 1.Roll call and determination of whether a voting quorum is present. 2.Approval of minutes of ... (truncated text, see detail for full text)
6/27/2017 -- 11:00 AMRacing CommissionRegular monthly meeting. Agenda will be posted on WVRC website.
6/27/2017 -- 11:45 AMCharleston Area Alliance
Board of Directors
Regular Meeting
6/27/2017 -- 2:00 PMSummers/Monroe County Community Corrections
Summers/Monroe Day Report
2018 Fiscal Year Budget Discussions of Contracts Finances
6/27/2017 -- 3:30 PMGrant County CommissionRegular Meeting
6/27/2017 -- 6:00 PMAlcohol Beverage Control Administration, West Virginia
Administration
To discuss the Private Club license application for Route 9 Restaurant A, LLC d/b/a The Taboo Gentlemen's Club. It will permit the public the opportunity to speak for or against the proposed private club.
6/27/2017 -- 6:00 PMOprometry, WV Board Of 14-1 legislative rule amendment for criminal background checks.
6/28/2017
6/28/2017 -- 9:00 AMMarshall University
Board of Governor Committee Meetings
Regular Committee Meetings. Please email curtisc@marshall.edu three days prior to the Meeting to receive a Board Packet.
6/28/2017 -- 9:30 AMCommerce
Coal Mine Health and Safety Board
Regular Monthly Meeting
6/28/2017 -- 10:00 AMWest Virginia Conservation Agency
State Conservation Committee
SCC Standing Programs Committee, Agreements, Contracts, Grants, MOUs
6/28/2017 -- 10:30 AMMarshall University
Board of Governors
Regular Board Meeting; please email curtisc@marshall.edu three days prior to the Meeting to receive a Board Packet.
6/28/2017 -- 11:30 AMConservation Agency, West Virginia
State Conservation Committee
SCC Standing Finance Committee-FY18 Budget
6/28/2017 -- 11:45 AMPublic Defender Corp 6th And 24th Circuits
Board of Directors
Review FY 2017 budget and reports; FY 2017 final line item authority; FY 2018 contract proposal; Executive session for personnel evaluations and salary issues and litigation update; Hiring new attorney.
6/28/2017 -- 11:45 AMPublic Defender Corp 6th And 24th Circuits
Board of Directors
Review FY 2017 budget and reports; FY 2017 final line item authority; FY 2018 contract proposal; Executive session for personnel evaluations and salary issues and litigation update; Hiring new attorney.
6/28/2017 -- 12:00 PMInformation Technology Council, WV
Information Technology Council
General Session
6/28/2017 -- 12:15 PMPublic Defender Corporation For The 30Th Judicial Circuit
Board of Directors
General Board Meeting
6/28/2017 -- 4:00 PMWest Virginia University Innovation Corporation
Board of Directors
Discuss, consider and potentially approve resolution for re-financing current debt structure regarding a lease purchase for Center for Alternative Fuels, Energy, and Emissions. Other General Business Discussions.
6/28/2017 -- 5:00 PMCabell-Huntington Health Department
Board of Health
Compliant Meeting
6/28/2017 -- 5:00 PMProsecuting Attorneys Institute, WV
Executive Council
annual summer meeting
6/28/2017 -- 6:00 PMAlcohol Beverage Control Administration, West Virginia
Administration
To discuss the Private Club license application for Route 11 Restaurant A, LLC d/b/a The Vixens Gentlemen's Club. It will permit the public the opportunity to speak for or against the proposed private club.
6/28/2017 -- 6:00 PMMonroe County Health Center
Board of Trustees
Regular monthly Board of Trustee meeting to discuss operations of Monroe Health Center. To request a copy of the agenda - call 304-772-3064
6/28/2017 -- 6:00 PMRegion 7 Workforce Development Board
Local Elected Officials
Annual Board Meeting
6/29/2017
6/29/2017 -- 8:00 AMHousing Development Fund, West Virginia
Audit Committee
Audit Committee
6/29/2017 -- 9:00 AMHousing Development Fund, West Virginia
Board of Directors
Board Meeting
6/29/2017 -- 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
6/29/2017 -- 9:15 AMWest Virginia University Board Of Governors1. Call to Order; 2. Possible Executive Session, under authority in West Virginia Code Sections 6-9A-4(b)(2)(A), (b)(9), and (b)(12) to discuss: (a) Legal, personnel, and deliberative matters; (b) Matters not considered public records; and (c)Matters ... (truncated text, see detail for full text)
6/29/2017 -- 11:00 AMHealth Care Authority, West Virginia
WV Health Care Authority
1)Consideration and Approval of W.Va. Code 65 C.S.R. 13. 2)Consideration of the Repeal of the Existing Legislative Rules rendered unnecessary by recent Legislative Action.
6/29/2017 -- 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
6/29/2017 -- 12:00 PMPublic Defenders 7th Judicial Circuit
Board of Directors
1. Adoption of Previous Minutes 2. Budget - Old and New 3. Pigeon Status 4. Recognition Memorabilia 5. Hiring Secretary
6/29/2017 -- 1:00 PMGovernor's Office
Juvenile Justice Reform Oversight Committee
Regular meeting of the committee
6/29/2017 -- 1:00 PMWvsu Metro Area Agency On Aging
Board of Directors
Quarterly Meeting
6/30/2017
6/30/2017 -- 9:30 AMFilm Credit Development Committee
WV Division of Tourism
Monthly Meeting
6/30/2017 -- 10:00 AMFamily Protection Services Board Monthly Meeting
6/30/2017 -- 12:00 PMPublic Defenders 7th Judicial Circuit
Board of Directors
General Business
Date Agency Purpose

 

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Saturday, June 24, 2017 — 4:44 AM