ACCE members should refer to the PDF document Mary Ann Edwards sent and I have attached for further details for lodging, parking, and directions to campus. Link to campus map: http://www.westliberty.edu/admissions/files/2010/03/map-w-back-directions-09-2.pdf

1. Call to Order / Establish a Quorum
2. Welcome – Dr. McCullough, Provost/Chief Administrative Officer/Executive Vice President
3. Approval of March Minutes
4. Liaison Report (Vice Chancellor Walthers)
5. ACCE Committee Reports
   1. Legislative Committee (Mike Dunn)
   2. Benefits Committee (Bill Porterfield)
   3. Retreat Committee (Ellen Moore)
   4. Web/Communications (Verne Britton)
   5. By-Laws Revisions Ad-Hoc Committee (Paul Martinelli)
6. Old Business
   1. Items from members
7. New Business
   1. SB480 -- Next Steps
          1) Issues we could move forward with now?
   2. Travel policies for ACCE members
   3. ACCE July Retreat Update
   4. WVNET merger with WVOT
   5. Other New Business
8. Announcements by members
9. Adjourn