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AGENDA: August 17, 2018 Full Commission Meeting (via phone)

  1. Review, changes to, and approval of summary notes and minutes from 27 July meeting
  2. Discussion of future meetings

    A total of eight meetings between now and end of November—four by phone and four in-person

    One meeting every two weeks, with format alternating

    Proposed dates:

    August 17- By phone: 888-850-4523, participant code: 113131
    August 27- Steptoe & Johnson, 400 White Oaks Boulevard, Bridgeport, WV 26330

    September 10- By phone: 888-850-4523, participant code: 113131
    October 2- Steptoe & Johnson, 400 White Oaks Boulevard, Bridgeport, WV 26330

    October 10- By phone: 888-850-4523, participant code: 113131
    October 26- Tamarack, 1 Tamarack Park, Beckley, WV 25801

    November 15- By phone: 888-850-4523, participant code: 113131 November 27- Steptoe & Johnson, 400 White Oaks Boulevard, Bridgeport, WV 26330

    All meetings scheduled for 1:00 – 4:00 pm

  3. Review of website

    Commission website URL for co-chair review: http://wvblueribbonhighered.org

  4. Discussion of including CTCs in the commission's charge--update on Governor's response
  5. Identification of specific states and governance models the commission wants to explore indepth so we can prepare that information for the next meeting

    ECS/NCHEMS taxonomy (this taxonomy is from 2015 and there have been structural changes in a few states since then, so we are checking to see whether a more recent version is available)

  6. Review of data requests by commission

Adjournment