Convene

Opening statements from Athletics and Advancement - Carter Center, new training facility, gym 1

Tours of Campus (5 groups will rotate between the following stations:)

1. Alexander Fine Arts Center – Nursing Program presentation
2. Wooddell Hall – Physician Assistant Program presentation
3. Rahall Technology Center – Business Program and Esports
4. Marsh Hall – Education Program & Social Work Program
5. Science Hall – Science, Math, Cybersecurity Programs and Labs

Closing statement from President - Alexander Fine Arts Auditorium

1.        Call to Order

2.        Roll Call

3.        Approval of Minutes

       4.       West Virginia State Fair Board Economic Impact Presentation:

                -Gary Trout, Board President

                -Kelly Collins, COO 

5.        Announcements

6.        Adjournment

*Agenda subject to change

Convene

      I.        Call to order

     II.        Roll Call

   III.        Approval of minutes

    IV.        Presentation: Commercial Property Assessed Capital Expenditures (CPACE) legislation

Carrie Cecil, Frost Brown Todd LLP

     V.        Presentation: New River Gorge Regional Development Authority (NRGRDA) on economic development initiatives

Jina Belcher, Executive Director NRGRDA

   VI.        Other business

  VII.        Adjournment

I.     Meeting Called to Order

II.    Roll Call

III.   Approval of Minutes

IV.    Ms. Carrie Cecil, Frost Brown Todd LLP.

        Presentation regarding Commercial Property Assessed Capital Expenditures (CPACE) legislation.

V.     Ms. Jina Belcher, Executive Director, New River Gorge Regional Development Authority (NRGRDA)

        Presentation regarding the NRGRDA and its economic development initiatives.

VI.    Miscellaneous Business

VII.   Adjournment

I.    Call Meeting to Order

II.   Roll Call

III.  Approval of Minutes – October 7, 2025

IV.   Presentations regarding regulated / deregulated electric utility markets by:

           a.   Arnie Quinn, Sr. V.P. Regulatory Policy, Vistra Corp. 

           b.   Brad Viator, Board Member, Power for Tomorrow

V.    Miscellaneous

VI.   Adjournment

Welcome – Dickason Hall (Auditorium)

Presentation from Education – Dickason Hall (Auditorium)

Engineering and Computer Science – Dickason Hall

Tour (on bus) through campus

Nursing/Health program tour at MEC

Refreshments and Closing Presentation from President Martin – MEC Multi-Purpose Room 2nd floor

Convene