1. Call to Order.
2. Roll Call.
3. Approval of Minutes from November 18 and November 19, 2013.
4. 2013 High School Readiness Report (West Virginia Code §18B-1-1e).
Mr. Rob Anderson, Executive Vice Chancellor for Administration, WV Higher Education Policy Commission/WV Council for Community and Technical College Education. 5. Chancellor’s Report - Dr. Paul Hill, West Virginia Higher Education Policy Commission.
• 2013 Graduation Rate at Public Four-Year Institutions (West Virginia Code §18B-3-4(d)). • 2013 West Virginia Research Trust Fund Annual Report (West Virginia Code §18B-18A-1).
6. Chancellor’s Report - Mr. James Skidmore, West Virginia Council for Community and Technical College Education.
• CTC System Performance Report (West Virginia Code §18B-2B-6(c)(10)). • Workforce Development Initiative – House Bill 3009 (West Virginia Code §18B-3D-3). 7. Other Business.