Convene

II Roll Call

III. Acceptance of Meeting Minutes from November 15, 2011.

IV. Presentation: Paul Miller, Outreach Director for the WV Center on Budget and Policy who will present a study on high performance health systems. V. Presentation: Jeff Johnson, Senate Committee on Health and Human Resources Counsel,presenting the final report, discussion of the final report and recommendations to the Joint Committee on Health.

VI. Other Business

ii. Roll call

iii. Approval of minutes

iv. GEN Jim Hoyer, The Adjutant General Presentation and update on the West Virginia National Guard

v. Secretary Keith Gwinn, Department of Veterans’ Assistance Presentation and update on various projects within the Department of Veterans’ Assistance

vi. HCR/SCR **- Requesting the Joint Committee on Government and Finance to continue studying the needs, challenges, and issues facing West Virginia military veterans

vii. Miscellaneous business

viii. Adjournment

2. Approval of minutes from the November 14 and December 13, 2011 meetings.

3. Stacy Dugan, President, Morgan County Commission, to discuss expansion plans for Cacapon Resort State Park.

4. Discussion of HCR 120, relating to transferring supervisory and jurisdictional responsibilities of all or part of Coopers Rock State Forest.

5. Other business.

6. Adjournment.

Approval of minutes of November 14, 2011, meeting.

Approval of minutes of December 12, 2011, meeting. Information updates from and questions of agency representatives.

Consideration of proposed legislation submitted to the Committee.

Division of Corrections Draft #1

Division of Corrections Draft #2

Division of Corrections Draft #3

Division of Corrections Draft #4

Other business.

2. Approval of September 13, 2011, October 12, 2011, November 14, 2011 and December 12, 2011 minutes 3. Ted Cheatham, Director of the West Virginia Public Employees Insurance Agency, to discuss the PEIA financial plan for Plan Year 2013

4. Charles Roskovensky, Counsel, to present legislation to create an in-home care worker registry to be maintained by the Bureau of Senior Services

5. Jennifer McPherson, Analyst, to present resolution supporting recommendations included in the West Virginia Partnership for Elder Living’s Make a Plan for Alzheimer’s Final Report

6. Presentation and approval of final report

7. Other business 8. Adjourn

2. Public Hearing on the regulation of psychology. Sign in will begin 30 minutes prior to the start of the meeting (sign in at 3:30 pm).

3. Other business.

4. Adjournment.

2. Roll Call

3. Approval of Minutes

4. Presentation of 2011-2012 Final Report by Counsel

5. Presentation

- Presentation by The Tuesday Morning Group regarding the present state of minority health care in the State, the necessity for a minority affairs office, and other issues.

6. Other Business

7. Adjournment

2. Roll Call.

3. Approval of minutes from December 12 and 13, 2011.

4. Annual Report of State Advisory Council of Students. (§18B-6-4). Mr. Raymond Harrell, Chair.

5. Request from HEPC and Council to extend certain deadlines contained in SB 330 (2011 RS). (Requires LOCEA vote).

6. Assessment of Student Readiness / High School-to-College Success Report. Mr. Rob Anderson, Interim Executive Vice Chancellor for Administration, HEPC/Council.

7. Capital Project Priorities. Mr. Richard Donovan, Chief Financial Officer, HEPC/Council.

8. West Virginia Research Trust Fund Annual Report. (§18B-18A-12). Dr. Paul Hill, Vice Chancellor for Science and Research.

9. 2011 Higher Education Report Card. [§18B-1D-8(i)]. Dr. Angela Bell, Interim Director of Policy and Planning.

10. 2011 Health Sciences Report Card. [§18B-1D-8(i)]. Dr. Robert Walker, Vice Chancellor for Health Sciences.

11. Other business.

12. Adjournment.

2. Review of Legislative Rules:

a. Secretary of State
Rules for General Management and Preservation of State Records
153CSR42

**LAID OVER**

b. Highways, WV Division of
Construction and Reconstruction of State Roads
157CSR3

c. Highways, WV Division of
Transportation of Hazardous Wastes Upon the Roads and Highways
157CSR7

d. Courthouse Facilities Improvement Authority , WV
Courthouse Facilities Improvement Authority
203CSR1

e. Human Rights Commission, WV
Rules Regarding Housing Discrimination Against Persons with Disabilities who Utilize Assistance Animals
77CSR9

f. Air Quality, Division of - DEP
Ambient Air Quality Standards
45CSR8

g. Air Quality, Division of - DEP
Permits for Construction and Major Modification of Major Stationary Sources for the Prevention of Significant Deterioration of Air Quality
45CSR14

h. Air Quality, Division of - DEP
Standards of Performance for New Stationary Sources
45CSR16

i. Air Quality, Division of - DEP
Control of Air Pollution from Combustion of Solid Waste
45CSR18

j. Air Quality, Division of - DEP
Permits for Construction and Major Modification of Major Stationary Sources Which Cause or Contribute to Nonattainment Areas
45CSR19

k. Air Quality, Division of - DEP
Control of Air Pollution from Hazardous Waste Treatment, Storage and Disposal Facilities
45CSR25

l. Air Quality, Division of - DEP
Requirements for Operating Permits
45CSR30

m. Air Quality, Division of - DEP
Emission Standards for Hazardous Air Pollutants
45CSR34

n. Air Quality, Division of - DEP
Determining Conformity of General Federal Actions to Applicable Implementation Plans (General Conformity)
45CSR35

o. Air Quality, Division of - DEP
Greenhouse Gas Emissions Inventory Program
45CSR42

p. DEP - Secretary’s Office
Voluntary Remediation and Redevelopment Rule
60CSR3

2. Other Business

2. Roll call.

3. Approval of minutes from the meetings of November 15 and December 13, 2011.

4. Presentation of health professional retention rate data. Dr. Robert Walker, Vice Chancellor for Health Sciences, Higher Education Policy Commission and West Virginia Council for Community and Technical College Education

5. Discussion of Subcommittee recommendations to Joint Standing Committee on Education. 6. Other Business.

7. Adjourn.

2. Roll Call

3. Approval of minutes

4. Presentation of draft legislation relating to disability of elected officials

5. Presentation of resolution relating to the creation of the office of Lieutenant Governor

6. Presentation of resolution relating to amending joint rules relating to legislative rule-making

7. Other Business

8. Adjournment

Convene

2. Approval of the minutes from the previous meeting.

3. Discussion of SCR 54, Requesting Joint Committee on Government and Finance study scope of practice of health care professions. 4. Other business.

5. Adjournment.

2. Roll Call

3. Topic of discussion - Same day voter registration

a. Jason Perry, Director, Stokes County, North Carolina, Board of Elections

b. Sharon Lewis, Deputy Director, Carteret County, North Carolina, Board of Directors

c. Steven Carbó, Senior Director of the Democracy Program at DEMOS

4. Topic of discussion - Report on Morgantown pilot project on mail-in voting

a. Lisa Dooley, Executive Director, West Virginia Municipal League

5. Other Business

2. Approval of December 13, 2011 meeting minutes

3. Deborah Colo suggestion - Tax Department

4. Other Business

5. Adjourn

2. Clerk will take a silent roll call

3. Approval of Minutes from November 2011

4. Dr. Kathy D'Antoni, Assistant State superintendent of Schools Division of Technical, Adult and Institutional Education

5. Jeff Johnson, Committee Counsel- Present Annual Report

6. Other Business

7. Adjourn

2. Clerk will take a silent roll call

3. Discussion of pension plans

4. Gabriel Roeder Smith & Company- Presentation of Annual Report

5. Mark McCowen, Attorney- Presentation of Final Report

6. Other Business

7. Meeting adjourned

2. Roll Call

3. Approval of minutes

4. Topic of Discussion - Family Law

The Honorable Mike Kelly, Judge, 11th Family Court Circuit, Overview of Family Court 5. Discussion of Kanawha Institute for Social Research and Action (KISRA) Michelle Foster, Chief Executive Officer for KISRA, Overview of the Organization 6. Other Business

7. Adjournment

2. Roll Call

3. Approval of Minutes for November and December, 2011 4. Staff presentation on Uniform Property Electronic Recording Act (UPERA)

5. Other Business 6. Adjournment

2. Approval of the December 13, 2011, meeting minutes.

3. Discussion and approval of the Subcommittee report.

4. Other business.

5. Adjourn.

ii. Roll call

iii. Approval of minutes

iv. Presentation by counsel regarding potential legislation

v. Miscellaneous business

vi. Adjournment

2. Roll call.

3. Approval of minutes from the December 13, 2011 meeting.

4. Discussion of draft Subcommittee report.

5. Other business.

6. Adjourn.

2. SPECIAL REPORT: MAY 14, 2011 SPECIAL PRIMARY ELECTION

3. WV SCHOOL OF OSTEOPATHIC MEDICINE For the Period July 1, 2009 – June 30, 2010

4. VOLUNTEER FIRE DEPARTMENTS-

For the Year Ending June 30, 2010 • GILMER COUNTY VFD

For the Year Ending December 31, 2010 • THORNTON AREA VFD • BEAVER VFD • CRAIGSVILLE-BEAVER-COTTLE VFD • GREENBRIER VALLEY RURAL VFD • FLATWOODS COMMUNITY VFD

5. OTHER BUSINESS

ii. Roll Call

iii. Approval of minutes

iv. Dr. John Zaniewski, Director, West Virginia Local Technical Assistance Program Overview of the West Virginia Local Technical Assistance Program (WV LTAP)

v. H.B./S.B. ***: consolidation of government services and enforcement of laws pertaining to the motor carrier industry

vi. Miscellaneous business

vii. Adjournment

2. Approval of Minutes

3. Russell L. Fry, Interim Director, WorkForce West Virginia — Update on Unemployment Compensation Trust Fund

4. Approval of Final Report

5. Other Business

6. Adjournment

2. Roll Call

3. Approval of Minutes

4. Staff presentation of draft legislation

• Public Safety and Offender Accountability Act • Personal Safety Orders

5. Presentation on Prison/jail overcrowding

• Adam Krason, ZMM Architects

5. Other Business

6. Adjournment

2. Approval of the minutes from the previous meeting.

3. Sunrise Report on the Regulation of Sonography.

4. Performance Review of the State Fire Commission.

5. Performance Review of the Division of Corrections.

6. Performance Review of the State Parole Board.

7. Special Report on Internal Controls within the Purchasing Division and Consolidated Public Retirement Board .

8. Performance Review of the Office of Abandoned Mine Lands and Reclamation.

9. Performance Review of the Homeland Security State Administration Agency.

10. Other business.

11. Adjournment.

2. Approval of the minutes from the previous meeting.

3. Performance Review of the State Fire Commission.

4. Performance Review of the State Parole Board.

5. Performance Review of the Office of Abandon Mine Lands and Reclamation.

6. Performance Review of the State Contracting of Managed Care Organizations for Medicaid.

7. Performance Review of the Homeland Security State Administration Agency.

8. Special Report on the Employment of Retired State Employees.

9. Other business.

10. Adjournment.

2. Approval of the minutes from the previous meeting.

3. Discussion of SCR 89, Requesting Joint Committee on Government and Finance study regulating pawnbrokers.

4. Other business.

5. Adjournment.

II Roll Call III. Approval of Minutes from November 14, 2011 and December 13, 2011

IV. Presentation: Kate White, Senate Committee on Health and Human Resources Counsel, presenting the final report, discussion of the final report and recommendations to the Joint Committee on Health. V. Other Business

VI. Adjournment

2. Roll Call.

3. Superintendent’s report. Dr. Jorea Marple, State Superintendent of Schools.

4. Discussion of additional local share retainage report. §18-9A-2a. Susan Smith, Executive Director, Office of School Finance, State Department of Education.

5. Other business.

6. Adjournment.

II Roll Call

III. Acceptance of Meeting Minutes from November 14, 2011 and December 12, 2011. IV. Presentation: Louise Reese, CEO/Executive Director of the West Virginia Primary Care Association and Steve Shattls, Chairman of The West Virginia Family Health Plan, CEO of Valley Health Systems - Community Health Center Initiatives: The West Virginia Family Health Plan and the Health Co-Op of West Virginia.

V. Presentation: The Subcommittees of the Joint Committee on Health will present their reports for discussion and recommendations. VI. Presentation: Jeff Johnson, Senate Committee on Health and Human Resources Counsel, presenting the final report, discussion of the final report and recommendations to the Joint Committee on Health.

VII. Other Business

VIII. Adjournment

Convene

2. Roll Call

3. Approval of Minutes

4. Subcommittee Reports:

a. Subcommittee A

b. Subcommittee B

c. Subcommittee C

5. Consideration of bills reported out of Judiciary Subcommittees

a. Subcommittee A

• Construction of Correctional Facility • Public Safety and Offender Accountability Act • Personal Safety Orders

b. Subcommittee C

• Bill relating to rule-making process; • Joint Concurrent Resolution creating the office of Lieutenant Governor; • Legislation creating process for disability determination for office holders; and • Joint Resolution amending the Joint Rules of the Legislature relating to Legislative Rules

6. Other business

7. Adjournment

2. Approval of the minutes from the previous meeting.

3. Discussion of Volunteer Fire Departments Long Term Viability and Recruitment.

4. Other business.

5. Adjournment.

2. Roll call.

3. Approval of minutes from the November 16, 2011 and December 13, 2011 meetings.

4. Dr. Ann Chester, HSTA Director, and Cathy Morton-McSwain, Assistant HSTA Director, to discuss the impact of HSTA.

5. Reports from subcommittees and LOCEA.

6. Other business.

7. Adjourn.

II. Roll Call III. Approval of Minutes from November 14, 2011

IV. Presentation: Lieutenant Donald Fry and 1st Sargeant Christopher Casto, West Virginia State Police - Providing an update on activities and expanded responsibilities of the Crimes Against Children Unit.

V. Presentation: Staff presentation of the final report, discussion of the final report and recommendations to the Select Committee on Children, Juveniles and Other Issues.

VI. Other business

VII. Adjourn

II. Roll Call

III. Approval of Minutes from, December 14, 2011

IV. Presentation: Nancy Atkins, Commissioner of the Bureau of Medical Services will be available to answer general questions.

V. Presentation: Nancy Tyler, House Committee on Health and Human Resources Counsel, presenting the final report, discussion of the final report and recommendations to the Legislative Oversight Commission on Health and Human Resource Accountability.

VI. Other business

VII. Adjourn