Agenda January 18, 2019

Call to order--   11:00 a.m.

--First order of business          — Public comment period

--Second order of business     — Executive Session

--Third order of business

  • Approve November 16, 2018 minutes
  • Review November 16, 2018 minutes

--Fourth order of business       — Purchase Card purchases – 10/16/18 through 1/15/19

--Fifth order of business         — Treasurer’s report

--Sixth order of business         — New Business

  • -  Election of Officers
  • -  Renewal of TekSwift contract
  • -  License renewal update
  • -  Legislative Session 2019
  • -  NBCOT State Regulatory Leadership Forum

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

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

--Ninth order of business        — Sign licensure applications

 

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