For those members arriving on Monday, Mr. Martinelli has arranged for a campus tour. (Details to come from Paul via email.) Refreshments will be provided including lunch at noon.

1. Call to Order / Establish a Quorum
2. Welcome Remarks – President Clements
3. Introductions
4. Approval of April Minutes (Mr. Long)
5. Liaison Report (Vice Chancellor Walthers)
   1. Update on recent WV CUPA-HR meeting / SB 480 initiatives
   2. Other issues
6. 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)
      Review of DRAFT revisions
7. Old Business
   1. Update – poll of those institution providing step increases/other increases for classified employees next fiscal year.
   2. Livable wage issue
8. Chancellor Brian Noland
   1. Update - WVNET
   2. Institutions - Action Plans
9. New Business
   1. WVU Staff Council Presentation
      (Jo Morrow, Paul Martinelli, Lana Cook, Cathy Jasper)
   2. Spousal health insurance/stipends
10. Announcements by members
    1. Next ACCE meeting, June 15 at Marshall University
    2. Others
11. Adjourn