I. Call to order.
II. Roll Call.
III. Approval of the minutes from October 7 & 8, 2007
IV. Dr. Betsy Dulin, to give WV-CURE final report including recommendations and Collaborative Engineering Strategic Plan. (HB 4690)
V. Dennis Taylor, Vice Chancellor for Administration, HEPC & CTC Council to give Personnel report (§18A-2-3e)
VI. Mr. James Skidmore. Chancellor, WV Council for CTC Education, Interim report on progress of Pierpont CTC & FSU to meet statutory conditions of merger. (SB 792, 2006)
VII. Chancellor’s report. Mr. James Skidmore. Chancellor, WV Council for CTC Education.
VIII. Chancellor’s report. Dr. Brian Noland. Chancellor, HEPC.
IX. Other business.