1. Call to order.
2. Roll Call.
3. Approval of minutes from July 11 and 12, 2011.
4. Policy recommendations from report on Postsecondary Student Transfer in West Virginia. Dr. Angela Bell, Interim Director of State Financial Aid Programs.
5. Chancellor’s report. Dr. Brian Noland, Chancellor, HEPC • Update on West Virginia University Institute of Technology Revitalization Project (SB 486, 2011); • Discussion of research memorandum of agreement among Commission and research corporations of Marshall University and West Virginia University (SB 484, 2011); • Overview of Higher Education Policy Commission Funding Formula; • Report on For-Profit Institutions; • Report on strategic state plan for science and technology research (§18B-18B-2); • P-20 Statewide Longitudinal Education Data System (SLED).
6. Chancellor’s report. Mr. James Skidmore, Chancellor, WV CCTCE: • Approval of Series 27, Legislative Rule, Workforce Development Initiative Program (Learn and Earn) (SB 538, 2011); • Community and Technical College Initiatives and Compact Strategies 2011-2012.
7. Other business.