AGENDA APRIL 5, 2018

--Call to order--   11:00 a.m.

--First order of business     — Public comment period

--Second order of business— Executive Session

- Issue 2017#01 Case closed

- Issue 2018#01 Licensee issue

- Issue 2018#02 Complaint

- Issue 2018#03 Complaint

--Third order of business  — Approve Jan 19 and Feb 26, 2018 minutes

Review January 19, 2018 minutes

--Fourth order of business — Purchase Card purchases –Jan through Mar 2018

--Fifth order of business     — Treasurer’s report

--Sixth order of business    — New Business

- Safety Policy & Driver Training

- CE Conference 2019

- License Renewal 2019

- Discussion of OT Doctoral Capstone – Diana Davis

--Seventh order of business — General correspondence / bills paid since Jan 2018

--Eighth order of business — Confirm 2018 Board meeting dates

--Ninth order of business  — Sign licensure applications

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