1.  Introductions of any new members or guests   Dennis McCutcheon

2. Call to Move the Consent Agenda    Dennis McCutcheon

3. Comments from the Vice Chancellor   Dr. Mike Lewis

4. Issue presentation concerning state    Pat White
designated underserved populations as    WV Association of Free Clinics
sites for rural rotations

5. Committee reviews and group reports:

• AHEC Development Update    Jay Bonfili/Jane Horst
• Finance/Sub-committee     Margaret Novacich/Chuck Conner
• Evaluation       Jodie Jackson
• Joint Curriculum/Community Outreach   Kathleen Bors
• Student Advisory Committee    Billie Hall

6. Executive/Associate Director’s Report   Hilda R. Heady

• Introduction of Director for IT Rural Outreach - Derrick Day
• Legislative Update

7. Other Business      Dennis McCutcheon