1. Call meeting to order and silent roll call of members.
2. Approval of October 20, 2014 minutes.
3. Approval of November 17, 2014 minutes.
4. Jim Rubenstein, Deputy Cabinet Secretary of the West Virginia Department of Miltary Affairs & Public Safety/Commissioner-West Virginia
Division of Corrections
-Presentation of monthly report.
-Review of Inmate Demographic report.
-Review of Proposed Plan to Address Vacancies Presentation.
-Review of West Virginia Correctional Agency Longevity Pay Plan Proposal Report.
5. Joseph DeLong, Executive Director & Regional Jail and Correctional Authority
Presentation of monthly report.
6. Stephanie Bond, Director West Virginia Division of Juvenile Services
Presentation of monthy report.
7. Other business.