Agenda September 20, 2019

--Call to order--   11:30 a.m.

--First order of business          — Public comment period

--Second order of business      — Executive Session

                                                    - Issue 2019#01 Closed

                                                    - Issue 2019#02 Complaint

                                                    - Issue 2019#03 Complaint

                                                    - Issue 2019#04 Complaint

                                                    - Issue 2019#05

--Third order of business        — Approve April 11, 2019 minutes

     Review April 11, 2019 minutes

--Fourth order of business      — Purchase Card purchases –3/16 - 9/15/19

--Fifth order of business         — Treasurer’s report

--Sixth order of business         — New Business

                                                    - 2020 Legislative Rule Filings

                                                    - Review of Doctoral Capstone Requirements

                                                   - Review of Model Contg Comp Guidelines

                                                    - Annual Licensing Board Seminar

                                                    - Annual Report filing

                                                    - Appropriation request 2021

                                                    - Renewal date survey

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

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

                                                            11/15

--Ninth order of business        — Sign licensure applications

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