9:00     ACCE Meeting

1. Call to Order / Establish a Quorum
2. Welcome/Introductions - Melanie Eberhart
• Northern President, Martin J. Olshinsky
• Northern CHRO- Peggy Carmichael
3. Liaison Report - Dr. Shenita Brokenburr - Vice Chancellor of Human Resources - HEPC/CCTC
4. Approval of July Minutes - Mary Igo
5. Classified Staff Council Constitution/By laws - Discussion concerning "have to have" IE State code, and what are considered "Best Practices." (ACCE will consider an ad hoc committee at this time to develop a "Best Practices" Template on this subject for state-wide distribution.)
6. Committee Reports
   • Legislative Committee - Ken Harbaugh (Chair)
   1. Lana Cooke (WVU) - Healthy and Safe Workplace Act bill (possible ACCE legislative agenda item)
   • Benefits Committee - Bill Porterfield (Chair)
   • Communication/Presentation Committee - Verne Britton (Co-Chair)

7. Campus Concerns/Updates, and or Suggestions
8. Next Meeting is September 21st at WVU Tech
9. Adjournment

Click here for hotel and campus parking information from Melanie
(or click here for a PDF version)