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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