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Agenda November 19, 2021

--Call to order--   11:00 a.m. --First order of business           — NBCOT presentation --Second order of business      — Public comment period --Third order of business         — Executive Session Issue 2021#01  Closed Issue 2021#02  Complaint --Fourth order of business       — Approve September 24, 2021 minutes Review September 24, 2021 minutes --Fifth order of…
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Meeting Minutes September 24, 2021

WVBOT MINUTES:  September 24, 2021 MEMBERS PRESENT:  Bambi Hill, Phil Simpson, Marty Douglas,                                    Kathy Quesenberry (via video conference) ABSENT:  Gene Brooks                     ALSO PRESENT: Vonda Malnikoff MEETING CALLED TO ORDER:  11:00 a.m. Signed licensure applications. Phil motioned…
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Agenda September 24, 2021

--Call to order--   11:00 a.m. --First order of business          — Public comment period --Second order of business      — Executive Session Issue 2021#01  Complaint Issue 2021#02  Complaint   --Third order of business         — Approve April 23, 2021 minutes Review April 23, 2021 minutes   --Fourth order of business       — Purchase Card purchases – 4/16/21 through 9/15/21…
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Meeting Minutes April 23, 2021

WVBOT MINUTES:  April 23, 2021 MEMBERS PRESENT: Bambi Hill, Phil Simpson, Gene Brooks, Marty Douglas, Kathy Quesenberry ABSENT:                    ALSO PRESENT: Vonda Malnikoff MEETING CALLED TO ORDER:  11:00 a.m. Gene motioned to approve January 29, 2021 minutes as written.  Marty seconded.         Vote 5-0. OLD BUSINESS TOPIC: Future online services FINDINGS/CONCLUSIONS: Gene…
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