1. Call to order.
2. Roll Call.
3. Approval of minutes from July 22, 2013.
4. Outcomes-Based Funding and West Virginia's Four-Year Institutions. Dr. Paul Hill, Chancellor, Higher Education Policy Commission.
5. Overview of Developmental Education Reform in West Virginia. Dr. Paul Hill, Chancellor HEPC, and Mr. James Skidmore, Chancellor, Council for Community and Technical College Education.
6. Other business.