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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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Meeting Minutes January 19, 2018

WVBOT MINUTES: January 19, 2018 MEMBERS PRESENT: Kathy Quesenberry, Bambi Hill, Phil Simpson, Gene Brooks, Marty Douglas ABSENT: ALSO PRESENT: Vonda Malnikoff MEETING CALLED TO ORDER: 11:06 a.m. Gene motioned to approve Nov 3, 2017 minutes as written. Bambi seconded.Vote 4-0. OLD BUSINESS TOPIC: NBCOT Primary Source Verification / NPDB Agent FINDINGS/CONCLUSIONS: Marty motioned to…
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AGENDA JANUARY 19, 2018

AGENDA --Call to order--   11:00 a.m. --First order of business            — Public comment period --Second order of business       — Executive Session - Issue 2017#01  Complaint --Third order of business          — Approve November 3, 2017 minutes Review November 3, 2017 minutes --Fourth order of business        — Purchase Card purchases –Nov through Dec 2017 --Fifth…
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