1. Roll Call.
2. Approval of the minutes from the previous meetings.
3. Agency Response to the Departmental Review of the Department of Education.
4. Departmental Review of the Higher Education Policy Commission.
5. Performance Review of the Educational Broadcasting Authority.
6. Regulatory Board Review of the West Virginia Board of Nursing Home Administrators.
7. Performance Review of the West Virginia Parkways, Economic Development and Tourism Authority. 8. Other Business.