1. Call to order.
2. Roll Call.
3. Chancellor’s report. Dr. Paul Hill, Chancellor, HEPC. • Southern Regional Education Board (SREB) State College and Career Readiness Initiative. • Presentation by Greg Corio, Director, Adventure WV – Alcohol Prevention Initiatives.
4. Chancellor’s report. Mr. James Skidmore, Chancellor, CTC Council. • 2013 Community and Technical College System Legislative Initiatives. • Policy 135-28. Standards for the Administration of the WV Earn a Degree, Graduate Early (EDGE) Program. (SB 436, 2012 RS). (Legislative rule requires LOCEA vote.). Chancellor Skidmore, CTC Council.
5. Joint reports. Chancellors Hill and Skidmore. • Annual Report on required training of members of Boards of Governors, Commission, and Council. (§18B-1D-9). • Impact of Proposed 7.5 % Budget Reduction for Fiscal Year 2014.
6. Other business.