| Purpose: 2nd Quarter SERC Meeting April 9, 2025 10:00 am Location: WV Emergency Management Division 1700 MacCorkle Avenue SE, 6th Floor Charleston, WV 25314 Agenda 1. Call to Order 2. Roll Call 3. Approval of Minutes for 2/5/2025 SERC Meeting 4. Reports GE McCabe, Chairman a. Financial Report GE McCabe b. Training Report Brent Burger c. Tier II Report Tony Domingo i. Program Statistics ii. System Upgrades 5. Old Business GE McCabe, Chairman a. Baseline Requirement Review Update Heather Fittro b. SERC Conference Planning Subcommittee Update Tony Domingo 6. New Business - GE McCabe, Chairman a. 2025 LEPC Notebooks Tony Domingo 7. Announcements 8. Good of the Order 9. Adjourn |