1. Call to order.
2. Roll Call.
3. Approval of minutes from October 11 and 12, 2011.
4. WVU-Tech Revitalization Project (SB 486, 2011). (Requires LOCEA vote.)
5. Annual Report of State Advisory Council of Faculty. Dr. Erik Root, West Liberty University, Chair (§18B-6-2).
6. Annual review of rules of governing boards of HEPC & Council institutions. Dr. Brian Noland, Chancellor, HEPC and Mr. James Skidmore, Chancellor, CTC Council (§18B-1-6(h).
7. Chancellor’s report. Dr. Brian Noland, Chancellor, HEPC. • Institutional Graduation Rates. • Update on Complete College America grant. 8. Chancellor’s report. Mr. James Skidmore, Chancellor, CTC Council. • Policy 135-32. Tuition and Fees (SB 330, 2011). (Legislative rule requires LOCEA vote.) • Community and Technical College System Veterans’ Initiative.
9. Other business.