Agenda April 11, 2019

--Call to order--   5:30 p.m.

--First order of business          — Public comment period

--Second order of business     — Executive Session

                                                    - Issue 2019#01 Licensee info

--Third order of business         — Approve January 18, 2019 minutes

    Review January 18, 2019 minutes

--Fourth order of business       — Purchase Card purchases –1/16/19 through 3/15/19

--Fifth order of business         — Treasurer’s report

--Sixth order of business         — New Business

                                                    - Safety Policy & Driver Training

                                                    - CE Conference 2020

                                                    - License Renewal 2020

                                                    - AOTA State Regulatory Forum

                                                    - Adding email addresses to public mailing list

                                                    - Lamination of License cards

                                                    - Across the Board increase

--Seventh order of business    — General correspondence / bills paid since Jan 2019

--Eighth order of business       — Confirm 2019 Board meeting dates

                                                            9/20, 11/15

--Ninth order of business        — Sign licensure applications

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