1. Call to order.
2. Roll call.
3. Approval of minutes from the meeting on September 24, 2013.
4. Funding for all scholarships contained in provisions of HB 2738 (2013 RS). – Review of scholarship provisions. • Laura Boone, Director, Health Sciences Program, West Virginia Higher Education Policy Commission (HEPC) • Brian Weingart, Senior Director, Financial Aid, HEPC
5. HCR 159 – Study regarding higher education governance and capital projects and facilities. – Discussion of dual authority of governing boards and HEPC/CCTCE over institutions. • Dr. Kathy Butler, Vice Chancellor for Academic Affairs, HEPC.
6. Other Business.