1. Call to order.
2. Roll call.
3. Approval of minutes from the meeting on August 13, 2012.
4. HCR 159 – Study regarding higher education governance and capital projects and facilities. – Report on facilities management initiative. • Mr. Rob Anderson, Executive Vice Chancellor for Administration, WV Higher Education Policy Commission (HEPC) & WV Council for Community and Technical College Education (CCTCE)
5. HCR 161 – Study regarding the full cost of an education at state institutions of higher education in West Virginia. – Report on tuition data. • Mr. Rob Anderson, Executive Vice Chancellor for Administration, HEPC & CCTCE
6. Other Business.