Interim Committee Schedule & Agendas

I. Call to Order

II. Roll Call

III. Approval of Minutes

IV. Presentations:   

Ryan Duffy, Senior Vice-President of Commercial Markets, CapitalRx

• Discussion on Pharmacy Benefits

Jeff Knight, President and CEO, The Health Plan

• Presentation and Overview of The Health Plan

V. Other Business

VI. Adjournment

1. Call to Order.
2. Roll Call.
3. Approval of September 12, 2023, Minutes.
4. Tour of Grand Vue Park, Craig White, General Manager, Grand Vue Park.
5. Other business.
6. Adjournment.

      I.          Roll call

     II.          Approval of Minutes

    III.          Ian McQuinn, General Manager, Tyler Technologies and Shane Bigelow, CEO, Champ Titles

Update on subject of WV Title Clearinghouse (HB 2506)

    IV.          Paula Smith, Executive Director, Tri-River Transit

Public transit operational update

     V.          Kelly Workman, Director, WV Department of Economic Development, Office of Broadband

BEAD plan and deployment update.

    VI.          Miscellaneous business

  VII.          Adjournment

I. Call to Order

II. Roll Call

III. Approval of Minutes of October 17, 2023

IV. Presentations:

• Update on the Transition of the Department of Health and Human Resources
• Dr. Sherri Young, Interim Secretary, Department of Health and Human Resources and Incoming Secretary, Department of Health
• Dr. Cynthia Persily, Incoming Secretary, Department of Human Services
• Michael Caruso, Incoming Secretary, Department of Health Facilities

V. Draft Legislation: HB/SB Blank - Expanding Authority of LOCHHRA

VI. Other Business           

     Handout draft legislation

• Updating DHHR (name) throughout the code
• Updating authority and autonomy of the Office of the Inspector General
• Updating the fatality review teams

 VII. Adjournment

Meeting Called to Order

 Silent Roll Call

 Acceptance of Minutes from October 16, 2023

  Presentations:

             Ben Beakes, West Virginia Health Plans, Executive Director – Discussion of SB419 (RS 2022) – Establishing pilot project to evaluate impact of certain post-substance use disorder residential treatments.

Ashley Gibson, State Partnerships, Wonderschool and Sarah Dougherty, State Partnerships, Wonderschool - Discussion about Childcare

Hallie Mason, Executive Director, WV Dental Health Association and Dr. Dan Joseph --Medicaid Dental

            John Antal, Director of Clinical Services, Orchard Park Hospital and Jacquelyn Knight, CEO, Orchard Park Hospital - Discussion of program overview and services

 Other Business

 Adjournment

I. Call to Order

II. Roll Call

III. Approval of Minutes

IV. Presentation: 50 Years of Serving the Upper Ohio Valley: Planning Together, Leading Ahead - Daniel P. Mosser, Ph.D., WVNCC President

V. Other Business

VI. Adjournmen

I. Call to Order

 II. Roll Call

III. Approval of October 16, 2023, Minutes

IV. Presentation by PERD:

• Department of Education – Managing American Rescue Plan Funds, Brandon Burton, Research Manager, West Virginia Legislative Auditor's Office

V. Presentation on the Registration of Homeowners Associations, Daniel Bennett, Executive Director, Homeowners Voice and Kathy Knight, Chair, Homeowners Voice

VI. Presentation on SB 656, Verifying legal employment status of workers to governmental agencies, Chris Chmielenski, VP/Deputy Director for NumbersUSA

VII. Other business

VIII. Adjournment      

1. Call to Order

2. Roll Call 

3. Minutes from October 16, 2023 

4. Dr. Tim Borchers, President of West Liberty University

5. Underwood-Smith Teaching Scholars Program

       -Dr. Sarah Tucker, Chancellor, HEPC

6. Q&A with Wheeling Park High School students.

7. Other Business

8. Adjournment

1. Call to Order 

2. Roll Call 

3. Approval of Minutes 

4. Helping Heroes Inc.

• R.J. Konkoleski - Chief Executive Officer

5. Suicide Prevention and Support for Disabled Veterans

• Secretary Ted Diaz – Veterans Assistance

6. Other Business

Adjournment

1. Call to order.
2. Roll call.
3. Tour of Wheeling Park High School.
4. Other business.
5. Adjourn.

1. Call to order

2. Roll Call

3. Approval of Minutes

4. Review of FY 2024 Budget Year Matters (via remote)
     Dave Hardy, Cabinet Secretary, Department of Revenue
     Mark Muchow, Deputy Secretary, Department of Revenue

5. Area Economic Development
     Michael A. Adams, Esquire, City Manager of Weirton, West Virginia
     Andrew J. Thomas, Commissioner, County Commission of Brooke County, West Virginia
   Economic Development Partnerships - The Importance of Statewide Success at a Regional
   Level
     Joshua Jefferson, President/CEO, Regional Economic Development Partnership 

6. Other Business

7. Adjournment

*Agenda subject to change

I. Call to Order

II. Roll Call

III. Approval of Minutes

IV. Presentation on Social Care Network Data Privacy

     Erine Gray, Founder and Chief Executive Officer, Findhelp

V. Update on Intermediate Court of Appeals

     Chief Judge Daniel Greear

VI. Other Business

VII. Adjournment

1.          Approval of October 17, 2023, minutes

2.          Committee Reports/Requests

3.          Monthly/Quarterly Reports Received

General Revenue & Federal Funds

                    (Mark Muchow,Deputy Secretary, West Virginia Department of Revenue)

Board of Treasury Report Distribution

4.          Other Business

5.          Adjournment

I.      Call Meeting to Order

II.     Roll Call

III.    Approval of Minutes - September 12, 2023; October 16, 2023

IV.     Presentations by Nuclear Regulatory Commission representatives:

         a.  Introduction – John Pelchat, Senior Government Liaison Officer, NRC Region II

         b.  New Reactor Licensing and Advanced Reactor Update – Stephen Philpott, Senior Project Manager,

             Advanced Reactor Licensing Branch II, Office of Nuclear Reactor Regulation

         c.  Oversight of Fusion Systems –Duncan White, Senior Health Physicist,

             State Agreement & Liaison Branch, Office of Nuclear Material Safety and Safeguards

         d.  Overview of the Reactor Oversight Process – Stephen J. Campbell, Senior Reactor Systems

             Engineer, Reactor Inspection Branch, Office of Nuclear Reactor Regulation

V.     Miscellaneous

VI.   Adjournment

1. Call to Order

2. Roll Call

3. Approval of Minutes 

4. Economic Developments in Brooke, Hancock, Marshall, Ohio, and Wetzel Counties

     Marv Sixx, Business Development Corporation

     Hancock and Brooke Counties

     Josh Jefferson, Regional Economic Development Partnership

5. Announcements

6. Adjournment 

     I. Call to Order 

    II. Roll Call 

  III. Adoption of Minutes 

  IV. Presentation regarding an interactive simulation program for raising awareness of the challenges of reentering society after incarceration.

• Betsy Jividen, Former United States Attorney for the Northern District of West Virginia and former Commissioner of the Division of Corrections and Rehabilitation, also representing Uplift West Virginia.

       2. Randy Bernard, First Assistant United States Attorney, Northern District of West Virginia. 

   V. Other business

  VI. Adjournment

1.       Call to Order 
2.       Roll Call 
3.      Approval of Sept. 12th, 2023 and October 17^th, 2023 Meeting Minutes 
4.      Jody Ratliff- Director of OEMS.  Presentation on data related to minimum numbers of ambulances and staff needed for EMS services.
5.      House Finance Analyst Ian Smith- Budget overview of Fire and EMS funding 
6.      Other Business
7.      Adjournment