Category Archives: Meeting Minutes

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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Meeting Minutes November 16, 2018

WVBOT MINUTES:  November 16, 2018 MEMBERS PRESENT:  Kathy Quesenberry, Bambi Hill, Phil Simpson, Gene Brooks, Marty Douglas ABSENT:                    ALSO PRESENT: Vonda Malnikoff MEETING CALLED TO ORDER:  11:05 a.m. Gene motioned to approve September 21, 2018 minutes as written.  Marty seconded.  Vote 5-0. OLD BUSINESS TOPIC: Future online services FINDINGS/CONCLUSIONS: Discussed possible future online…
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Meeting Minutes September 21, 2018

WVBOT MINUTES:  September 21, 2018 MEMBERS PRESENT:  Kathy Quesenberry, Bambi Hill, Phil Simpson, Gene Brooks, Marty Douglas ABSENT:                    ALSO PRESENT: Vonda Malnikoff, Shaun Conway (NBCOT) MEETING CALLED TO ORDER:  11:00 a.m. Marty motioned to approve April 5, 2018 minutes as written.  Phil seconded.  Vote 5-0. OLD BUSINESS TOPIC: NBCOT Primary Source Verification /…
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Meeting Minutes April 5, 2018

WVBOT MINUTES:  April 5, 2018 MEMBERS PRESENT:  Kathy Quesenberry, Bambi Hill, Phil Simpson, Gene Brooks, Marty Douglas ABSENT:                    ALSO PRESENT: Vonda Malnikoff MEETING CALLED TO ORDER:  6:03 pm Phil motioned to enter Executive Session at 6:03 p.m. to discuss licensee issues. Marty seconded.  Vote 5-0. EXECUTIVE SESSION Issue 2017#01 – Case closed. Issue…
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