1. Call to order.
2. Roll call.
3. Approval of minutes from the Thursday, November 19, 2009 meeting.
4. Consideration of Higher Education Facilites bill as passed by Education Subcommittee B. Mr. Rich Donovan, Chief Financial Officer, HEPC/CCTCE.
5. WVSOM new program overview. Richard Rafes, J.D., Ph.D., President, and Michael Adelman, J.D., D.O., Dean, VP for Academic Affairs.
6. Reports from Subcommittees, LOCEA, and the Select Committee on Higher Education Personnel.
7. Other business.