WELCOME
Joe Price, Private Co-Chair
Ron Cantley, Public Co-Chair
INTRODUCTIONS
All attendees will provide a brief introduction
APPROVAL OF MINUTES FROM BUSINESS MEETING, FEBRUARY 7, 2014
Audra Blackwell, Secretary
APPROVAL OF TREASURERS REPORT
Madelaine Shultz, Treasurer
COMMITTEE STATUS REPORTS BY COMMITTEE CHAIRPERSON
Outreach,
Workshops,
Membership,
Documents
OLD BUSINESS
Update of Best Practices document
Update of RFQ document
Recommendation, Discussion, and Review of potential independent documents and links to be uploaded to WV
ESC website
NEW BUSINESS
RFP document discussion/action
Nominations for elections of the WV ESC Board Positions
1. Public Co-Chair
2. Private Co-Chair
3. Secretary
4. Treasurer
CHAPTER MEETING SCHEDULE
Establish next Chapter meeting date
ROUND TABLE
Input from committee members
ADJOURMENT