Agenda January 20, 2017

AGENDA
--Call to order-- 11:00 a.m.
--First order of business — Public comment period
--Second order of business — Executive Session
- Issue 2016#02 Complaint
- Issue 2012#05 Consent Agreement
- Issue 2016#03 Licensure Applicant

--Third order of business — Approve Nov 4, 2016 minutes
Review Nov 4, 2016 minutes

--Fourth order of business — Purchase Card purchases – Nov through Dec 2016
--Fifth order of business — Treasurer’s report
--Sixth order of business — New Business
- Election of officers
- Renewal update
- Renewal of Tekswift contract
- Purchasing inspection
- WVOTA member questions

--Seventh order of business — Approve invoices rec’d since Nov 4, 2016
- Invoice list is available for review at Board office
--Eighth order of business — General correspondence rec’d since Nov 4, 2016
--Ninth order of business — Schedule 2017 Board meetings
--Tenth order of business — Sign licensure applications

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