Interim Committee Schedule & Agendas

1. Call to order

2. Roll Call

3. Marie Prezioso, Executive Director, WV Water Development Authority

• Updates on public water access concerns.

4. Kelly Workman, Director, West Virginia Office of Broadband

• Response to committee questions

5. Miscellaneous Business

6. Adjournment

I. Call to Order

II. Roll Call

III. Approval of August 25, 2024, Minutes

IV. Presentations by Dr. Edward Timmons, Director, the Knee Center:

• Relating to the Optometric Scope of Practice
• Relating to Universal Recognition of Licenses

V. Other business

VI. Adjournment      

1. Call to order

2. Roll Call

3. Approval of Minutes

4. Review of FY 2025 Budget Year Matters

Larry Pack, Cabinet Secretary, Department of Revenue

Mark Muchow, Deputy Secretary, Department of Revenue

5. Arts, Culture and History and Local Economic Impact

          Randall Reid-Smith, Curator and Cabinet Secretary, Department of Arts, Culture and

History

6. Update on School Building Authority

          Andy Neptune, Executive Director, School Building Authority of West Virginia

7. Update on Medicaid Preliminary Year in Review

          Cynthia Persily, PhD, Cabinet Secretary, Department of Human Services

8. Announcements

9. Adjournment

*Agenda subject to change

1. Call to Order

1. Roll Call

1. Approval of Minutes

1. Presentation on Cemetery Association Governance and Funding

Poul Lemasters, Esq., FD/EMB, Lemasters Consulting and General Counsel, International Cemetery, Cremation & Funeral Association

1. Other Business

1. Adjournment

I. Meeting called to order

II. Roll call

III. COMMITTEE TOUR of Machinery Training Center- Medina

IV. Adjournment

1. Call to Order

2. Roll Call

3. Welcome by President Torie Jackson

4. Tour of WVU Parkersburg Campus

5. Adjournment

1. Call to Order
2. Roll Call
3. Welcome by Superintendent Christie Willis
4. Tour of Parkersburg High School
5. Adjourn.

1.          Approval of August 25, 2024, minutes

2.          Committee Reports/Requests

3.          Monthly/Quarterly Reports Received
   
   

            General Revenue & Federal Funds

                        (Larry Pack, Secretary, West Virginia Department of Revenue)

            Highmark Blue Cross Blue Shield West Virginia

                        (Jim Fawcett, President, Highmark Blue Cross Blue Shield West Virginia)

            Board of Treasury Report Distribution

4.          Other Business

5.          Adjournment

1. Call Meeting to Order
2. Roll Call
3. Approval of Minutes- August 26, 2024
4. Presentation about the Oil and Gas Museum- Michael Thomas, Oil, Gas, and Industrial Historical Association
5. General overview of the history of the Oil, Gas, and Industrial Historical Association- Michael Thomas, Oil, Gas, and Industrial Historical Association
6. Miscellaneous
7. Adjournment

Members are invited to tour the Oil and Gas History Museum after the close of the meeting.

1. Meeting Called to Order
2. Silent Roll Call
3. Acceptance of minutes from August 27, 2024
4. Discussion of The Office of Shared Administration
5. Other Business
6. Adjournment

1. Meeting called to order
2. Roll Call
3. Approval of minutes from August 26, 2024
4. Presentation:

Albert Wright, President and CEO of the West Virginia University Health System, Chairman, Board of Directors, Peak Health – The Vision and Impact of WVU Medicine in Our Communities

       5.Other business

       6.Adjournment

I. Meeting called to order

II. Roll call

III. COMMITTEE TOUR of Wood County Technical Center

(https://www,woodcountyschoolswv.com/o/wctc)

IV Adjournment