1. Call to order.
2. Roll Call.
3. Approval of minutes from November 15 and 16, 2010
4. Discussion of 5th Annual WVU Tech Status Report §18B-1C-2(g), (HB 4690, 2006 RS).
5. Annual presentation by Advisory Council of Classified Employees (ACCE), Mr. Mike Dunn, Chair, Marshall University.
6. Policy 133-20. Authorization of Degree Granting Institutions. (Legislative Rule: §18B-4-7).
7. Chancellor’s report; Dr. Brian Noland, Chancellor, HEPC. Reports Required by Statute:
• Institutional progress toward funding the Classified Staff Salary Schedule [§18B-9-3(b)].
• Financial Aid Comprehensive Report - 2010 [§18C-1-1(e)]. Commission receives report.
8. Chancellor’s report; Mr. James Skidmore, Chancellor, WV CCTCE.
9. Other Business.