Agenda January 31, 2020

--Call to order--   11:00 a.m.

--First order of business          — Public comment period

--Second order of business      — Executive Session

- Issue 2019#03 Complaint

- Issue 2019#04 Complaint

- Issue 2020#01  Applicant correspondence

--Third order of business         — Approve Nov 15 and Dec 12, 2019 minutes

Review Nov 15 and Dec 12, 2019 minutes

--Fourth order of business      — Purchase Card purchases – 10/16/19 through 1/15/20

--Fifth order of business         — Treasurer’s report

--Sixth order of business         — New Business

-  Election of Officers
-  Renewal of TekSwift contract
-  Annual review of Safety Policy, Driver Training,
Confidentiality Agreements
-  NBCOT State Regulatory Leadership Forum
-  AOTA State Regulatory Forum

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

--Eighth order of business       — Confirm 2020 Board meeting dates

April 2^nd, Sep 18^th, Nov 20^th

--Ninth order of business        — Sign licensure applications