1. Call to Order.
2. Roll Call.
3. Approval of minutes from meetings on January 5 and 6, 2014.
4. Adoption of Resolution regarding implementation of SB 330 (RS 2011).
• Ms. Melissa J. White, Attorney, Senate Committee on Education
5. Approval of Legislative Rule – Series 26, Underwood-Smith Teacher Scholarship
• Mr. Brian Weingart, Senior Director of Financial Aid, WV Higher Education
Policy Commission & WV Community and Technical College System
6. Report on Fairmont State University Severance Plan.
• Dr. Maria B. Rose, President, Fairmont State University (FSU)
• Ms. Cynthia Curry, Assistant Vice President for Human Resources, FSU &
Pierpont Community and Technical College
7. Report on West Virginia University Institute of Technology (WVUIT) Revitalization
Project. (West Virginia Code §18B-1E-4)
• Ms. Carolyn Long, President, WVUIT
8. Other Business.