1. Call to Order
2. Roll Call
3. Approval of Minutes from January Interim Meetings
4. Distribution and Discussion of Final Report
5. Other Business
**Reminder: The 2013 Economic Forecast will be presented on Wednesday, February 13, 2013, beginning at 9:30 a.m., in the House Chamber. The presentation will be given by the Bureau of Business and Economic Research of the West Virginia University College of Business and Economics.