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Administrative Law

Meeting Notice Detail

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SERC
WV Emergency Management Division
Date/Time: 7/9/2025 -- 10:00 AM
Location:
WV EMD Headquarters
1700 MacCorkle Ave SE, 6th Floor
Charleston, WV 25314
Purpose: 3rd Quarter SERC Meeting

July 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 4/9/2025 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

7.Announcements

8.Good of the Order

9.Adjourn

Notes:
Meeting was accepted : 5/28/2025 12:57:53 PM

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Tuesday, July 1, 2025 — 9:38 AM