Category Archives: Meeting Minutes

Meeting Minutes September 25, 2020

WVBOT MINUTES:  September 25, 2020 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. Bambi motioned to approve April 3. 2020 minutes as written.  Phil seconded.  Vote 5-0. OLD BUSINESS TOPIC: Future online services FINDINGS/CONCLUSIONS: Discussed possible future online…
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Meeting Minutes April 3, 2020

WVBOT MINUTES:  April 3, 2020 MEMBERS PRESENT via Video conference:  Bambi Hill, Phil Simpson, Gene Brooks, Marty Douglas, Kathy Quesenberry ABSENT:                    ALSO PRESENT: Vonda Malnikoff MEETING CALLED TO ORDER:  11:07 a.m. Gene motioned to enter Executive Session at 11:08 a.m. to discuss licensee issues. Bambi seconded.  Vote 5-0. EXECUTIVE SESSION Issue 2019#03  Complaint…
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Meeting Minutes January 31, 2020

WVBOT MINUTES:  January 31, 2020 MEMBERS PRESENT:  Bambi Hill, Phil Simpson, Gene Brooks, Marty Douglas ABSENT:    Kathy Quesenberry                    ALSO PRESENT: Vonda Malnikoff MEETING CALLED TO ORDER:  11:00 a.m. Phil motioned to enter Executive Session at 11:04 a.m. to discuss licensee issues.  Bambi seconded.  Vote 4-0. EXECUTIVE SESSION Issue 2019#03  Complaint Issue 2019#04  Complaint Issue 2020#01   Potential…
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Meeting Minutes December 12, 2019

WVBOT MINUTES:  December 12, 2019 MEMBERS PRESENT:  Bambi Hill, Phil Simpson, Marty Douglas, Gene Brooks, Kathy Quesenberry ABSENT:                     ALSO PRESENT: Vonda Malnikoff, Rondalyn Whitney (WVU) MEETING CALLED TO ORDER:  6:03 pm via conference call Rondalyn Whitney gave an overview and took questions from the Board regarding the project to develop curriculum for training…
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