Category Archives: Meeting Minutes

Meeting Minutes November 15, 2019

WVBOT MINUTES:  November 15, 2019 MEMBERS PRESENT:  Bambi Hill, Phil Simpson, Gene Brooks, Marty Douglas Kathy Quesenberry ABSENT:                     ALSO PRESENT: Vonda Malnikoff MEETING CALLED TO ORDER:  11:00 a.m.   Phil motioned to enter Executive Session at 11:30 a.m. to discuss licensee issues. Bambi seconded.  Vote 5-0. EXECUTIVE SESSION Issue 2019#02  Closed Issue 2019#03 …
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Meeting Minutes September 20, 2019

WVBOT MINUTES:  September 20, 2019 MEMBERS PRESENT:  Bambi Hill, Phil Simpson, Gene Brooks, Marty Douglas Kathy Quesenberry (via phone) ABSENT:                     ALSO PRESENT: Vonda Malnikoff MEETING CALLED TO ORDER:  11:45 a.m. Bambi motioned to enter Executive Session at 12:12 p.m. to discuss licensee issues. Marty seconded.  Vote 5-0. EXECUTIVE SESSION Bambi recused herself from…
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Meeting Minutes April 11, 2019

WVBOT MINUTES:  April 11, 2019 MEMBERS PRESENT:  Kathy Quesenberry, Bambi Hill, Phil Simpson, Gene Brooks, Marty Douglas ABSENT:                     ALSO PRESENT: Vonda Malnikoff, Karthik Mani (NBCOT) MEETING CALLED TO ORDER:  5:30 p.m. Gene motioned to enter Executive Session at 6:06 p.m. to discuss licensee issues. Marty seconded.  Vote 5-0. EXECUTIVE SESSION Issue 2019#01 Bambi…
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Meeting Minutes January 18, 2019

WVBOT MINUTES:  January 18, 2019 MEMBERS PRESENT:  Kathy Quesenberry, Bambi Hill, Phil Simpson, Gene Brooks, Marty Douglas ABSENT:                    ALSO PRESENT: Vonda Malnikoff MEETING CALLED TO ORDER:  11:10 a.m. Marty motioned to approve November 16, 2018 minutes as written.  Bambi seconded.  Vote 5-0. OLD BUSINESS TOPIC: Future online services FINDINGS/CONCLUSIONS: Discussed possible future online…
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