Convene

1.   Call to Order

2.   Roll Call

3.  Approval of Minutes

4.  Review of FY 2026 Budget Year Matters

        Eric Nelson, Cabinet Secretary, West Virginia Department of Revenue

       Mark Muchow, Deputy Secretary, West Virginia Department of Revenue

       Pete Shirley, Deputy Secretary, West Virginia Department of Revenue

       Mike McKown, Director, West Virginia State Budget Office 

5.  Presentation: Reform Ideas for West Virginia’s Medicaid Program

         Ben Beakes, Executive Director, West Virginia Association of Health Plans

6.  Presentation: Managed Care Impacts on Long-Term Care

         Marty Wright, Chief Executive Officer, West Virginia Health Care Association

7.  Other Business

8.    Adjournment

*Agenda subject to change

I.             Meeting Called to Order

II.            Roll Call

III.          Approval of Minutes

IV.           Presentations and discussion on nuclear energy regulation featuring, but not limited to, the following individuals:

               Secretary Nicholas Preservati, Director, West Virginia Office of Energy; Secretary, West Virginia Department of Commerce; and Chairman, West                         Virginia Public Energy Authority;

               Ms. Charlotte Lane, Chairwoman, West Virginia Public Service Commission;

               Mr. Scott Driver, General Counsel, West Virginia Department of Environmental Protection;

               Mr. Joe Kessler, Senior Engineer, Division of Air Quality, West Virginia Department of Environmental Protection; and

               Mr. Toney Stroud, Chief Legal Officer and Vice-President of Strategic Initiatives and Corporate Relations, Marshall University

V.            Miscellaneous Business

VI.           Adjournment

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, Executive Director
• Canyon Lohnas, Program Specialist

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

1. Call to order

2. Roll Call

3. Approval of previous minutes

4. Secretary Todd Rumbaugh - WV Department of Transportation

a. Overview of CY2025 Report

b. Update on operations

5. Miscellaneous Business

6. Adjournment

I.  Call to Order

II. Roll Call

III. Approval of Minutes 

IV.     Daniel Clarke, VA Accredited Attorney, to give a presentation on Veteran benefits in WV. 

 VI.     Other Business

 VII.   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

1. Call to order
2. Roll call
3. Approval of September 9, October 7, and December 9, 2025, Minutes
4. Discussion on the Current State of Disaster Recovery in West Virginia
   1. Lora Pierce, Disaster Services Specialist, Catholic Charities
5. Presentation on The Future of State Emergency Management
   1. Catherine Carr Clinch, President, Tidal Basin
   2. Eric Letvin, Vice President of Resiliency, Tidal Basin
6. Other business
7. Adjourn

 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

I.    Call meeting to order

II.   Roll Call

III.  Approval of Minutes – December 8, 2025

IV.  TOPIC—Electric Transmission Expansion Projects in West Virginia:

          a.  Necessity for Transmission Expansion for Grid Resiliency and Reliability

               By: Lori Murphy Lee, Sr., Manager, Regulatory and Legislative Affairs, PJM Interconnection, LLC

                    Sami Abdulsalam, Director, Transmission Planning, PJM Interconnection, LLC

          b.  Valley North Transmission Project

               By: Kamran Ali, Senior VP, Transmission Grid Planning & Engineering, American Electric Power

          c.  DOUBS Transmission Project

               By: Abby Reale, Senior Advisor, WV Government Affairs – External Affairs, First Energy Corporation

          d.  MARL Transmission Project

               By: Matt Pawlowski – VP Development, NextEra Energy Transmission

V.    Miscellaneous

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 Meeting to Order.

2. Approval of December 9, 2025 Meeting Minutes.

3. Agency Review of the Office of Technology by the Performance Evaluation and Research Division - Presented by Austin Barnett, Research Analyst.

4. 2025 Annual Volunteer Fire Department Report- Post Audit Division-Presented by Mike Jones, Audit Manager.

5. Adjourn. 

1.          Approval of December 9, 2025, minutes

2.          Committee Reports/Requests

3.          Monthly/Quarterly Reports Received
   
   

             General Revenue & Federal Funds

                    (Mark Muchow, Deputy Secretary, Department of Revenue)

             Board of Treasury Report Distribution

4.          Other Business

             Announcement of Interim Meeting Dates

                        June 14 – 16 (Canaan Valley State Park)

                        August 9-11

                        September 13-15

                        December 6-8

5.          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