Category Archives: Meeting Minutes

Meeting Minutes November 18, 2022

WVBOT MINUTES:  November 18, 2022 MEMBERS PRESENT:  Bambi Hill, Phil Simpson, Marty Douglas, Kathy Quesenberry ABSENT:  Gene Brooks        ALSO PRESENT: Vonda Malnikoff MEETING CALLED TO ORDER:  12:00 p.m. Phil motioned to approve September 9, 2022 minutes as written.  Marty seconded.  Vote 4-0. OLD BUSINESS TOPIC: COTA Supervision Rules FINDINGS/CONCLUSIONS: Discussed whether modifying COTA supervision rules…
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Meeting Minutes September 9, 2022

WVBOT MINUTES: September 9, 2022 MEMBERS PRESENT: Bambi Hill, Phil Simpson, Marty Douglas, Kathy Quesenberry, Gene Brooks ABSENT: ALSO PRESENT: Vonda Malnikoff, Mary Beth Laughery MEETING CALLED TO ORDER: 11:10 a.m. Marty motioned to approve April 7, 2022 minutes as written.  Phil seconded.  Vote 5-0. OLD BUSINESS TOPIC: CE Conference 2022 FINDINGS/CONCLUSIONS: Reviewed quotes from…
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Meeting Minutes April 7, 2022

WVBOT MINUTES:  April 7, 2022 MEMBERS PRESENT:  Bambi Hill, Phil Simpson, Marty Douglas, Kathy Quesenberry, Gene Brooks ABSENT:                    ALSO PRESENT: Vonda Malnikoff, Mary Beth Laughery MEETING CALLED TO ORDER:  6:00 p.m. Marty motioned to approve January 21, 2022 minutes as written.  Phil seconded.  Vote 5-0. OLD BUSINESS TOPIC: CE Conference 2022 FINDINGS/CONCLUSIONS: Reviewed…
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Meeting Minutes January 21, 2022

WVBOT MINUTES:  January 21, 2022 MEMBERS PRESENT:  Bambi Hill, Phil Simpson, Marty Douglas, Kathy Quesenberry, Gene Brooks ABSENT:                    ALSO PRESENT: Vonda Malnikoff MEETING CALLED TO ORDER:  11:08 a.m. EXECUTIVE SESSION Issue 2021#02  Closed Gene motioned to approve November 19, 2021 minutes as written.  Bambi seconded.  Vote 5-0. OLD BUSINESS TOPIC: Future online services…
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