1. Call to order.
2. Roll call.
3. Approval of minutes from the August 15, 2012 meeting.
4. The role of the Clay Center in the education of West Virginia students:
Judith L. Wellington, Ph.D., President & CEO
Kathy Bush-Morris, Chief Development Officer
Anthony Jones, Principal at Van Junior/Senior High School and the Boone County 21st Century Learning Center site coordinator
5. Reports from Subcommittees, LOCEA and the Select Committee on Outcomes- Based Funding.
6. Other business.