1. Call to Order.
2. Roll Call.
3. Approval of minutes from meeting on June 16, 2014.
4. Approval of Series 12, Legislative Rule, Capital Project Management
• Dr. Paul Hill, Chancellor, and Dr. Ed Magee, Vice Chancellor for Finance,
WV Higher Education Policy Commission (HEPC)
5. Approval of Series 58, Legislative Rule, Nursing Scholarship Program
• Dr. Paul Hill, Chancellor, and Ms. Laura Boone, Director of Health
Sciences Programs, HEPC
6. Progress Report on Senate Bill 330 (R.S. 2011)
• Ms. Trish Clay, Acting Vice Chancellor for Human Resources, HEPC and
WV Community and Technical College System (CTCS)
7. Report on Services to Student Veterans, (WV Code §18B-4-9)
• Dr. Adam Green, Vice Chancellor for Student Affairs, HEPC
8. Other Business.