1. Clerk to undertake silent roll call.
2. Approval of minutes from the November 14, 2011 meeting.
3. Sissie Summers, Programming Services, Parks and Recreation Section, West Virginia DNR, to provide an overview of state park packages, activities and special events.
4. Discussion of HCR 120, requesting a study on the effect of transferring supervisory and jurisdictional responsibilities of all or part of Coopers Rock State Forest.
5. Other business.