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Agenda January 29, 2021

--Call to order--   11:00 a.m. --First order of business          — Public comment period --Second order of business      — Executive Session --Third order of business         — Approve November 20, 2020 minutes Review November 20, 2020 minutes --Fourth order of business       — Purchase Card purchases – 11/16/20 through 1/15/21 --Fifth order of business         — Treasurer’s report…
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Meeting Minutes November 20, 2020

WVBOT MINUTES: November 20, 2020 MEMBERS PRESENT via video conference: Bambi Hill, Phil Simpson, Gene Brooks, Marty Douglas, Kathy Quesenberry ABSENT: ALSO PRESENT: Vonda Malnikoff MEETING CALLED TO ORDER: 10:07 a.m. Phil motioned to approve September 25, 2020 minutes as written. Bambi seconded. Vote 5-0. OLD BUSINESS TOPIC: Future online services FINDINGS/CONCLUSIONS: Discussed possible future…
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Agenda November 20, 2020

--Call to order--   11:00 a.m. --First order of business          — Public comment period --Second order of business      — Executive Session - Issue 2020#03 Licensure Application --Third order of business         — New Business -  COTA Supervision Rules --Fourth order of business       — Approve September 25, 2020 minutes Review September 25, 2020 minutes --Fifth order of business  …
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Meeting Minutes September 25, 2020

WVBOT MINUTES:  September 25, 2020 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. Bambi motioned to approve April 3. 2020 minutes as written.  Phil seconded.  Vote 5-0. OLD BUSINESS TOPIC: Future online services FINDINGS/CONCLUSIONS: Discussed possible future online…
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