Agenda April 27, 2017

AGENDA
--Call to order-- 6:00 p.m.
--First order of business — Public comment period
--Second order of business — Executive Session
- Issue 2016#02 Case closed.
- Issue 2016#03 Licensure Applicant

--Third order of business — Approve Jan 20 and Feb 10, 2017 minutes
Review Jan 20 and Feb 10, 2017 minutes

--Fourth order of business — Purchase Card purchases – Jan through Mar 2017
--Fifth order of business — Treasurer’s report
--Sixth order of business — New Business
- WVOTA questions
- Legislative news from 2017 session
- WV Interactive proposal for online renewals

--Seventh order of business — Approve invoices rec’d since Jan 20, 2016
- Invoice list is available for review at Board office
--Eighth order of business — General correspondence / bills paid since Jan 20, 2016
--Ninth order of business — Confirm remaining 2017 Board meetings (9/15, 11/3)
--Tenth order of business — Sign licensure applications

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