Convene

1. Call to Order

2. Roll Call

3. Welcome, Introduction to WVWC, and Academic Overview

• President James Moore & Provost Lynn Linder

4. Allied Healthcare Program Presentations 

• Nursing Programs (BSN, MSN, DNP)
• LPN to BSN Pathway Program
• Physician Assistant Program (Battlers Knob)
• Behavioral Healthcare - Master of Arts in Counseling
• Graduate Certificate in Addiction Counseling

5. Group Tours of Campus (Three groups of 10-15 participants)

• Administration Building / Counseling Suite
• Annie Merner Pfeiffer Library
• Rockefeller Gymnasium
• Middleton Hall / Nursing Sim Lab

6. Depart for Battlers Knob, Philippi, West Virginia (Formerly Alderson Broaddus University) 

7. Arrive at Battler Knob & Brief Driving Tour of Campus 

8. Tour of Health Sciences Building (Facility will be utilized for the Physician Assistant Program)

9. Adjournment

            (Please note bus will pull out from Stonewall Resort promptly at 12:30 and will arrive back at Stonewall by 4:30)

*Agenda subject to change

         1.          Approval of February 11, 2025, minutes

2.          Committee Reports/Requests

3.          Monthly/Quarterly Reports Received
   
   

             Economic Development

                        (Nicholas Preservati, Director, West Virginia Office of Energy)

            Direct Payment Program

                        (Cindy Beane, Commissioner, West Virginia Bureau for Medical Services)

            Board of Treasury Report Distribution

4.          Other Business

5.          Adjournment

I. Call to Order

II. Roll Call

III. Approval of February 10, 2025, Minutes

IV. Departmental Presentations

• Department of Tourism

V. Other business

VI. Adjournment      

Convene

1. Call to Order

2. Roll Call

3. Review of FY 2025 Budget Year Matters

      Dr. Peter Shirley, Deputy Secretary, West Virginia Department of Revenue

4. Update on West Virginia State Parks

      Chelsea Ruby, Cabinet Secretary, West Virginia Department of Tourism

      Brett McMillion Director, West Virginia Division of Natural Resources

5. Announcements

6. Adjournment 

        I.           Meeting Called to Order

       II.           Roll Call

     III.           Approval of Minutes

    IV.             Mr. Garner Marks, General Counsel, West Virginia Department of Commerce
                      Ms. Kelly Workman, Director of Broadband, West Virginia Division of Economic Development
                     Presentation: “National Overview and Trends in State vs. Local Broadband Preemption”

      V.            Miscellaneous Business

    VI.            Adjournment

Convene

       1.Meeting Called to Order

       2.Roll Call

       3. Presentation:

           Jen Wood, MS IMC Chief Marketing Officer and Rodney Pauley, Project Manager, ZMM Architects and Engineers

• Update on West Virginia Consolidated State Laboratories Facility, West Virginia Regional Technology Park.