1. Roll call.
2. Approval of the minutes from the previous meeting.
3. A presentation of a Regulatory Board Review of the West Virginia Board of Optometry.
4. A presentation of a Performance Update on the Parks Section within the Division of Natural Resources.
5. A presentation of a Performance Review of the Office of Miners, Health and Safety.
6. A Presentation by the Public Service Commission of West Virginia regarding Utility Rate Making Policies.
7. Other Business.