AGENDA

1. Call to Order; Confirm Quorum; Welcome

2. Approve Minutes of November 12, 2025

3. Welcome Latonia Page and Barry Holstein

4. Reports by Executive Director and Grants Manager

5. Action Item: CSP Subgrant Award

6. Possible Executive Session

Personnel Matters (§ 6-9A-4(b)(2)(A))

Legal Matters (§6-9A-4, matters involving attorney-client privilege per Peters v. County Commission, 205 W. Va. 481 (1999))

7. Action Item: Personnel Matters (as necessary, pending Executive Session)

8. Upcoming Meetings

Thursday, January 8, 2026, 8 a.m.

Wednesday, February 4, 2026, 8 a.m.

Thursday, March 5, 2026, 8 a.m.

9. Adjourn

For a link to this virtual meeting, email barry.holstein@wvpcsb.org.