Agenda September 16, 2016

AGENDA
--Call to order-- 11:00 a.m.
--First order of business — Public comment period
--Second order of business — Executive Session
- Issue 2016#01 Complaint
- Issue 2016#02 Complaint

--Third order of business — Approve April 28, 2016 minutes
Review April 28, 2016 minutes

--Fourth order of business — Purchase Card purchases – Apr through Aug 2016
--Fifth order of business — Treasurer’s report
--Sixth order of business — New Business
- FY2017 Budget / FY2018 Appropriation Request
- Renewal newsletter
- Annual report
- 2017 CE Conference
- Annual Licensing Board Seminar

--Seventh order of business — Approve invoices rec’d since April 28, 2016
- Invoice list is available for review at Board office
--Eighth order of business — General correspondence rec’d since Apr 28, 2016
--Ninth order of business — Schedule next Board meeting
--Tenth order of business — Sign licensure applications

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