Convene

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

ii. Roll Call

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

iv. Miscellaneous business

v. Adjournment

2. Roll Call

3. Organizational Meeting

4. Other Business

5. Adjournment

2. Departmental Presentation by the Department of Transportation.

3. Other business.

4. Adjournment.

2. Departmental Presentation by the Department of Transportation.

3. Other business.

4. Adjournment.

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

3. OTHER BUSINESS

Convene

2. Clerk will take a silent roll call

3. Approval of Minutes

4. Organizational Motions

5. Other Business

6. Adjournment

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

2. Roll Call

3. Tour of Independence Hall–First State Capitol Building

4. Other Business

5. Adjournment

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

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

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

Convene

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

2. Special Report on Vendor Registration.

3. Other business.

4. Adjournment.

2. Special Report on Vendor Registration.

3. Other business.

4. Adjournment.