1. Call to order.
2. Roll Call.
3. Approval of minutes from August 15, 2012.
4. Discussion of On-going Research: Outcomes-Based Funding Models. Dr. Jimmy Clark, Senior Associates; HCM Strategists. • Review of draft technical parameters for formulae. • West Virginia in the national context: Sept. 11, 2012 performance funding site visit. (With Mr. Patrick Crane, Director of Policy and Strategic Initiatives, HEPC/Council.) • Review of project time line and next steps. • Final discussion and wrap-up.
5. Other business.