1. Call to order.
2. Roll Call.
3. Approval of minutes from September 14, 2009 and September 16, 2009.
4. Report on Eminent Scholars Endowment Trust Fund and discussion of reports filed by research universities on Research Trust Fund activities. Dr. Brian Noland, Chancellor, HEPC, and Dr. Paul Hill, Vice Chancellor for Science and Research, HEPC.
5. Chancellor’s report. Mr. James Skidmore, Chancellor, WV CCTCE.
6. Chancellor’s report. Dr. Brian Noland, Chancellor, HEPC. a. Review of proposed higher education funding formula. b. Follow up to Public Perception Survey on student financial aid.
7. Other business.