I. Meeting called to order
II. Roll call
III. Approval of minutes
IV. Mr. Mark Morton, General Counsel, West Virginia State Tax Department Presentation regarding the timber severance tax.
V. Mr. Randy Dye, State Forrester, West Virginia Division of Forestry Presentation regarding an overview of the Division of Forestry’s Forest Health program.
VI. Mr. Eric Ewing, Director, Plant Industries; and Mr. Butch Sayers, Assistant Director of Forest Health Protection Program Presentation regarding forest health and the impact of pests.
VII. Mr. Dean Alanko, Vice President of Sales and Marketing, Allegheny Wood Products Presentation regarding the West Virginia forest products industry and its current status.
VIII. Miscellaneous business