1. Call to Order.
2. Roll Call.
3. Higher Education Policy Commission System Performance Report, 2013. Dr. Paul Hill, Chancellor, WV Higher Education Policy Commission. 4. Chancellors’ Reports - WV Higher Education Policy Commission & WV Council for Community and Technical College Education:
• Capital Project Priorities. Mr. Richard Donovan, Senior Director of Facilities • Report on Institutional Reauthorization Reviews. (West Virginia Code §18B-4-8(h)). Dr. Kathy Butler, Vice Chancellor for Academic Affairs
• Higher Education Report Card 2013. Dr. Angela Bell, Vice Chancellor for Policy and Planning
• Health Sciences Report Card 2013. Dr. Robert Walker, Vice Chancellor for Health Sciences. 5. Advisory Council of Faculty Annual Report to LOCEA. Dr. Sylvia Bailey Shurbutt, ACF Legislative Coordinator.
6. Advisory Council of Classified Employees Annual Report to LOCEA. Ms. Amy Pitzer, Chair, ACCE.
7. Other Business.