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Interim Committee Schedule and Agendas for: June 19 - 21, 2013

Wednesday, June 19, 2013

Convene

Adjourn

Committee

Location

10:00 AM 11:00 AM Joint Standing Committee on the Judiciary Independence Hall
No Agenda Posted
11:00 AM 12:00 PM Legislative Oversight Commission on Health and Human Resources Accountability Wheeling Island Hotel

I. Meeting called to order

II. Roll Call

III. Presentation: Representative from Bureau of Medical Services, DHHR

- Discussion of State Plan Amendments concerning Medicaid Expansion

IV. Other Business

V. Adjournment

11:00 AM 12:00 PM Select Committee on Veterans' Affairs Wheeling Island Hotel
i. Meeting called to order

ii. Roll Call

iii. General discussion on organization and topics for study during the 2013 interim months.

iv. Miscellaneous business

v. Adjournment

12:00 PM 01:00 PM Joint Standing Committee on Finance Wheeling Island Hotel
1. Call to Order

2. Roll Call

3. Organizational Meeting

4. Other Business

5. Adjournment

12:00 PM 01:00 PM Select Committee on Minority Issues Wheeling Island Hotel
No Agenda Posted
01:00 PM 02:00 PM Joint Committee on Government Operations - JOINT MEETING Northern Community College
1. Roll call.

2. Departmental Presentation by the Department of Transportation.

3. Other business.

4. Adjournment.

01:00 PM 02:00 PM Joint Standing Committee on Government Organization - JOINT MEETING Northern Community College
1. Roll call.

2. Departmental Presentation by the Department of Transportation.

3. Other business.

4. Adjournment.

01:00 PM 02:00 PM Post Audits Subcommittee Independence Hall
1. Attorney General – Consumer Protection Recovery Fund For the Period July 1, 2011 – June 30, 2012 Presented by Josh Potter, CPA, Auditor III

2. Fleet Optimization Study Presented by Mike Jones, Auditor III

3. OTHER BUSINESS

02:00 PM 03:00 PM Joint Committee on Technology Norhern Community College
1. Call Meeting to order and Silent Roll Call 2. James R.J. Martin, Citynet, President and CEO 3. Other business 4. Adjourn

02:00 PM 03:00 PM Joint Standing Committee on Education Northern Community College
No Agenda Posted
03:00 PM 05:00 PM Select Committee on Children and Other Issues Catholic Charities
No Agenda Posted
04:00 PM 05:00 PM Select Committee on Infrastructure Northern Community College
No Agenda Posted


Thursday, June 20, 2013

Convene

Adjourn

Committee

Place

08:30 AM 10:30 AM Joint Committee on Government Operations Tour of Grave Creek Mound
No Agenda Posted
08:30 AM 10:30 AM Joint Standing Committee on Government Organization Tour of Grave Creek Mound
No Agenda Posted
09:00 AM 10:00 AM Labor and Worker Safety Issues Wheeling Island Hotel
No Agenda Posted
09:00 AM 01:00 PM Parks, Recreation and Natural Resources Subcommittee Tour Grand Vue Park
1. Tour of Grand Vue Park /Wheeling WV 9a.m - 1 p.m

10:00 AM 12:00 PM Joint Standing Committee on Education Northern Community College
No Agenda Posted
12:00 PM 02:00 PM Joint Standing Committee on the Judiciary Independence Hall
No Agenda Posted
01:00 PM 02:00 PM Commission on Special Investigations Wheeling Island Hotel
No Agenda Posted
01:00 PM 02:00 PM Joint Commission on Economic Development Northern Community College
1. Meeting called to order

2. Clerk will take a silent roll call

3. Approval of Minutes

4. Organizational Motions

5. Other Business

6. Adjournment

02:00 PM 03:00 PM Employee Suggestion Award Board Northern Community College
1. Call Meeting to order and Silent Roll Call

2. Approval of October 9, 2012 meeting minutes

3. Introduction of new members

4. Overview of Board

5. Election of new chair

6. Review of implemented suggestion: Leah Heizer, Office of the Insurance Commissioner

7. Review of new suggestions: Jim Hawley, Department of Administration Michael Sharp/Brian Cunningham, Regional Jails

8. Other business

9. Adjourn

02:00 PM 03:00 PM Joint Standing Committee on Finance Tour of Independence Hall
1. Call to Order

2. Roll Call

3. Tour of Independence Hall–First State Capitol Building

4. Other Business

5. Adjournment

03:00 PM 04:00 PM Joint Standing Committee on Pensions and Retirement Northern Community College
1. Meeting called to order

2. Roll Call

3. Approval of Minutes

4. Mae Gill - Former Service Personnel in Marshall County Schools: to discuss her retirement issues

5. Anne Lambright - Committee Counsel to inform the Committee of the History of TDC and TRS

7. Other business

8. Adjournment

03:00 PM 04:00 PM Select Committee on Infrastructure Northern Community College
No Agenda Posted
04:00 PM 05:00 PM Joint Committee on Health Northern Community College
I. Meeting called to order

II. Roll Call

III. Presentation: Dr. William C. Mercer, Health Officer, Wheeling-Ohio County Health Department

- Discussion of the Ohio County Immunization Review process

- Becky Nau

IV. Other Business

V. Adjournment

04:00 PM 05:00 PM Legislative Oversight Commission on Workforce Investment for Economic Development Northern Community College
1. Meeting called to order

2. Roll Call

3. Elizabeth Carenbauer; Assistant to the Executive Director,WORKFORCE West Virginia - to present updates to the Committee

4. Mike Koon - Vice President of Workforce Development Weirton Campus Dean- to present how Workforce Development is involved with Northern Community College and update the Committee on its current projects

5. Other Business

6. Adjournment



Friday, June 21, 2013

Convene

Adjourn

Committee

Place

08:30 AM 02:30 PM Agriculture and Rural Development Tour Watershed Dam
No Agenda Posted
09:00 AM 10:00 AM Joint Standing Committee on Finance Wheeling Island Hotel
1. Call to Order

2. Roll Call

3. Discussion of Table Games Revenues, Licensing Fees Osi Imomoh President & General Manager, Wheeling Island Hotel Casino Racetrack

4. Other Business

5. Adjournment

09:00 AM 12:00 PM Joint Standing Committee on Education Iron Workers Local #549
No Agenda Posted
10:00 AM 11:00 AM Joint Committee on Government Operations - JOINT MEETING Wheeling Island Hotel
1. Roll call.

2. Special Report on Vendor Registration.

3. Other business.

4. Adjournment.

10:00 AM 11:00 AM Joint Standing Committee on Government Organization - JOINT MEETING Wheeling Island Hotel
1. Roll call.

2. Special Report on Vendor Registration.

3. Other business.

4. Adjournment.

12:00 PM 01:00 PM Joint Standing Committee on the Judiciary Independence Hall
No Agenda Posted
01:00 PM 02:00 PM Joint Committee on Government and Finance Independence Hall
No Agenda Posted


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