Agenda January 20, 2023

--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 18, 2022 minutes
— Review November 18, 2022 minutes

--Fourth order of business       — Purchase Card purchases – 11/16/22 through 1/15/23

--Fifth order of business         — Treasurer’s report

--Sixth order of business         — New Business
- Election of Officers
- Interpretation of Direct Contact for Supervision
- 2023 Renewal update
- Review of AOTA Draft Policy: Adjunctive & Preparatory Techniques

--Seventh order of business     — General correspondence / bills paid since Nov 2022

--Eighth order of business      — 2023 Board meeting dates

--Ninth order of business        — Sign licensure applications

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