WVBOT MINUTES: September 21, 2018 MEMBERS PRESENT: Kathy Quesenberry, Bambi Hill, Phil Simpson, Gene Brooks, Marty Douglas ABSENT: ALSO PRESENT: Vonda Malnikoff, Shaun Conway (NBCOT) MEETING CALLED TO ORDER: 11:00 a.m. Marty motioned to approve April 5, 2018 minutes as written. Phil seconded. Vote 5-0. OLD BUSINESS TOPIC: NBCOT Primary Source Verification /…
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Agenda September 21, 2018
--Call to order 10:30 a.m. --First order of business — Public comment period --Second order of business — Approve April 5, 2018 minutes Review April 5, 2018 minutes --Third order of business — Purchase Card purchases – Apr through Sep 15, 2018 --Fourth order of business — Treasurer’s report --Fifth order of business …
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Meeting Minutes April 5, 2018
WVBOT MINUTES: April 5, 2018 MEMBERS PRESENT: Kathy Quesenberry, Bambi Hill, Phil Simpson, Gene Brooks, Marty Douglas ABSENT: ALSO PRESENT: Vonda Malnikoff MEETING CALLED TO ORDER: 6:03 pm Phil motioned to enter Executive Session at 6:03 p.m. to discuss licensee issues. Marty seconded. Vote 5-0. EXECUTIVE SESSION Issue 2017#01 – Case closed. Issue…
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AGENDA APRIL 5, 2018
--Call to order-- 11:00 a.m. --First order of business — Public comment period --Second order of business— Executive Session - Issue 2017#01 Case closed - Issue 2018#01 Licensee issue - Issue 2018#02 Complaint - Issue 2018#03 Complaint --Third order of business — Approve Jan 19 and Feb 26, 2018 minutes Review January 19, 2018…
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