1. Roll call.
2. Approval of the minutes from the previous meetings, held October 17th, 2017.
3. Presentation of a Regulatory Board Review of the West Virginia Board of Accountancy.
4. Presentation of the results of the Performance Evaluation and Research Divisions Peer Review by the National Association of State Auditors, Comptrollers and Treasurers (NASACT).
5. Discussion of a proposal to move the Division of Forestry from the Department of Commerce to the Department of Agriculture.
Crescent Gallagher, Communications Director for the Department of Agriculture;
Ron Miller, Agriculture Liaison and Rural Development Coordinator with the Governor’s Office; and
Barry Cook, Director of the Division of Forestry.
6. Other Business.