WVBOT MINUTES: September 16, 2016 MEMBERS PRESENT: Bambi Hill, Phil Simpson, Marty Douglas, Kathy Quesenberry ABSENT: Gene Brooks ALSO PRESENT: Vonda Malnikoff MEETING CALLED TO ORDER: 11:03 a.m. Marty motioned to enter Executive Session at 11:04 a.m. to discuss licensee issues. Phil seconded. Vote 4-0. EXECUTIVE SESSION Issue 2016#01 – Complaint Issue 2016#02 – Complaint…
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Agenda September 16, 2016
AGENDA --Call to order-- 11:00 a.m. --First order of business — Public comment period --Second order of business — Executive Session - Issue 2016#01 Complaint - Issue 2016#02 Complaint --Third order of business — Approve April 28, 2016 minutes Review April 28, 2016 minutes --Fourth order of business — Purchase Card purchases – Apr through…
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Meeting Minutes April 28, 2016
WVBOT MINUTES: April 28, 2016 MEMBERS PRESENT: Bambi Hill, Phil Simpson, Marty Douglas, Kathy Quesenberry, Gene Brooks ABSENT: ALSO PRESENT: Vonda Malnikoff MEETING CALLED TO ORDER: 6:05 p.m. Marty motioned to approve January 29, 2016 minutes as written. Phil seconded. Vote 5-0. OLD BUSINESS TOPIC: Applications for OTR Board position / Draft bill to reconfigure Board…
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Agenda April 28, 2016
AGENDA --Call to order-- 6:00 p.m. --First order of business — Public comment period --Second order of business — Executive Session --Third order of business — Approve Jan 29, 2016 minutes Review Jan 29, 2016 minutes --Fourth order of business — Purchase Card purchases – Jan, Feb, Mar 2016 --Fifth order of business — Treasurer’s…
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