1. Call to order.
2. Roll Call.
3. Approval of minutes from November 26 and 27, 2012.
4. Human Resources Review Findings (SB 330, 2011 RS). Ms. Eileen Filliben Edmunds, JD/MBA, ModernThink, Managing Partner.
5. Annual presentation by the Advisory Council of Classified Employees (§18B-6-5). Ms. Amy Pitzer, chair, Concord University.
6. Chancellor’s report. Dr. Paul Hill, Chancellor, HEPC. • Report on expenditure of funds for WVU-Tech thru Revitalization Project (SB 486, 2011). • Report on progress of BOGs in meeting graduation rates of peers & in meeting assigned state goals (SB 603, 2005 & SB 330, 2011); (18B-3-4). (Commission receives report.) • Assessment of Student Readiness (§18B-1-1e) -- Including report of tracking information on graduates of PROMISE program (§18C-7-5). (Commission receives report.) • Financial Aid Comprehensive Report [§18C-1-1(e)]. (Commission receives report.) • WV Research Trust Fund report (§18B-18A-12).
7. Other business.