Convene

1. Call to Order
2. Roll Call
3. Approval of previous minutes from December 8, 2025
4. “FARMacyWV: Prescription for Produce” - Amanda Cummins PA-C, cofounder of FARMacyWV
5. “Food Is Medicine (FIM) and the WV Grown Program”- Amie Minor, Deputy Commissioner, West Virginia Department of Agriculture
6. Other Business
7. Adjournment

I. Meeting Called to Order

II. Silent Roll Call

III. Approval of Minutes

IV. Other Business

• Final Report

V. Adjournment

1. Call to Order

2. Roll Call

3. Approval of Minutes

4. PRAXIS Pilot Update

      • Dr. Monica Beane, Head of Educational Partnerships, ETS

     • Lisa Colon-Durham, Director of Educational Partnerships, ETS

5. June Harless Center Overview

     • Dr. Tarabeth Heineman, Executive Director

     • Dr. Maggie Luma, Chief of Staff

     • Dr. Kelly D. Bradley, Dean of the College of Education and Professional Development, Marshall University

6. M3T Update

     • Joanna Burt-Kinderman

7. West Virginia Public Education Collaborative (WVPEC) Update

     • Donna Peduto

8. Other Business

9. Adjournment

I. Call to Order

II. Roll Call

III. Approval of December 7, 2025, Minutes

IV. Presentation: Rural Glass Recycling in West Viginia

• Chris Sefkin, Bud’s Recycling Co-op
• Joe Trotter, Executive Director, Americans for Clean Water

V. Agency Review Report Presentations by the Performance Evaluation and Research Division:

• Division of Protective Services
• Board of Professional Surveyors
• Parkways Authority
• Office of Technology

VII. Other business

VIII. Adjournment

I.  Meeting Called to Order

 II.  Silent Roll Call

 III.  Approval of Minutes

 IV.  Presentations:

                             Pregnancy Resource Centers – update on funding usage - Jenny Entsminger, WVPCC Executive Director, WV Mothers and Babies Support Program 

Dr. Stephen Loyd, Director of the Office of Drug Control Policy (ODCP) - Update on the Office of Drug Control

 V.  Other Business

Final Report – Approval

 VI.  Adjournment

Convene

 I.  Meeting Called to Order

II.  Silent Roll Call

III.  Approval of Minutes

IV.  Presentations:

Update on implementation of Certified Community Behavioral Health Clinics

• Eliabeth Hardy, Commissioner of the Bureau for Behavioral Health and Sarah Young, Deputy Commissioner, Policy and Operations, BMS

Discussion on Payments and PATH

• Alex Mayer, Secretary of the West Virginia Department of Human Services – Discussion of payments and PATH

Discussion of Facilities

• Michael Caruso, Secretary of the West Virginia Department of Health Facilities – Discussion of Facilities

V.   Other Business

     Approval of Final Report

 VI.   Adjournment

1.          Call to Order
2.          Roll Call
3.          Approval of Minutes from December 9, 2025, meeting
4.          Presentation: Update on rehabilitation programs and efforts

•          David Kelly, Commissioner, Division of Corrections and Rehabilitation

5.          Other Business
6.          Adjournment

1. Call to order.
2. Roll call.
3. Approval of minutes for the December 7, 2025, meeting.
4. Third Grade Success Act and Beginning-Of-Year Benchmark/Screener Report (§18-2E-10). Drew McClanahan, WVDE Legislative and Policy Officer.
5. 2025 Health Sciences and Rural Health Report Card (§18B-16-9). Amanda McCarty, Senior Director of Health Sciences, HEPC & CTCC.
6. WV Financial Aid 2025 Comprehensive Report (§18C-1-1f). Brian Weingart, Senior Director of Financial Aid, HEPC & CTCC.
7. Dual Enrollment Pilot Program Report (§18B-14-4). Sarah Tucker, Chancellor, HEPC & CTCC.
8. Other business.
9. Adjourn.

I. Call to Order

II. Roll Call

III. Approval of Minutes of December 8, 2025

IV. Presentation:

• Discussion of proposed 2026 legislation

V. Other Business

• Approval of Final Report

VI. Adjournment

1.      Call to Order

2.      Roll Call

3.      Approval December 2025 meeting minutes

4.      Michael Cook (Senior Deputy State Auditor), Austin McVey (Deputy CFO), and Samantha Woods (Director of Chief Inspector Division), from the West Virginia State Auditor’s Office: Presentation on the West Virginia Checkbook and on the Audit process for Volunteer Fire Departments.

5.      Other Business

6.      Adjournment

Convene