9:00     Committee Meeting

9:30     ACCE Meeting

1. Call to Order / Establish a Quorum
2. Approval of Minutes
3. Best Practice committee report
4. RFP and 330 Deadlines
5. JAG Report
6. RIF Draft
7. Rob Anderson - Interim Executive Vice Chancellor for Administration - will be coming at around 11:30 (between legislative meeting duties) to discuss ACCE presentations to HEPC/CTCS and expectations from ACCE based on conversations during the meetings.
8. Committee Reports
   • Legislative Committee - Ken Harbaugh (Chair)
   • Benefits Committee - Bill Porterfield (Chair)
   • Student Retention/Educate WV Committee - Johnna Beane (Chair)
   • Communication/Presentation Committee - Amy Pitzer/Verne Britton (Co-Chairs)
   • Retreat Committee - Lee Ann Porterfield (Chair)
   • Ad Hoc CAB Committee - Mary Ann Edwards (Chair)

9. Campus Concerns/Updates, and or Suggestions
10. Adjournment - Next meeting, February 22, MUGC

Getting to the South Charleston campus

Going East on I-64

• Use Exit 54 (MacCorkle Avenue)
• Turn right at the end of the ramp
• Turn right at the first light (Jefferson Road)
• Get into the left lane on Jefferson Road
• Turn left at the light onto Kanawha Turnpike (after railroad crossing)
• Go straight through the next set of lights
• After about a mile, turn right on Angus E. Peyton Drive
• The South Charleston CITE office can be reached at (304) 746-2041.

Going West on I-64

No Parking permit needed!