1. Approval of January 8, 2019 minutes
2. Procedural Motions
3. Committee Reports/Requests
4. Monthly/Quarterly Reports Received
Status Reports on Lottery, Unemployment Compensation Fund, General Revenue Fund & State Road Fund
(William Spencer, Director)
Status Reports on Lottery
(John Myers, Director, West Virginia Lottery Commission)
General Revenue Fund & State Road Fund
(Mark Muchow, Deputy Secretary, West Virginia Department of Revenue)
WorkForce WV Unemployment Compensation Trust Fund Distribution
(Connie Kirk, UI Director, WorkForce West Virginia)
Monthly/Quarterly Reports from PEIA, BRIM & Real Estate Report
(Mary Jane Pickens,DeputySecretary, Department of Administration)
Department of Health & Human Resources, Medicaid Report & Medicaid Waiver Report
(Tony Atkins, Deputy Commissioner, West Virginia Bureau for Medical Services)
Children’s Health Insurance Program Report
(Stacey Shamblin, CHIP Director, WVCHIP)
Investment Management Board Distribution
(Craig Slaughter, Executive Director, West Virginia Investment Management Board)
Workers Compensation
(James Dodrill, Insurance Commissioner, West Virginia Offices of the Insurance Commissioner)
Board of Treasury Report Distribution
5. Other Business
OIG Audit of the West Virginia Claims Commission
(Janet Kawash, Clerk of the Claims Commissions)
DOH WV Sponsorship Program Study
(Byrd White, Secretary DOT)
6. Adjournment
*Agenda subject to change