WVBOT MINUTES: January 18, 2019 MEMBERS PRESENT: Kathy Quesenberry, Bambi Hill, Phil Simpson, Gene Brooks, Marty Douglas ABSENT: ALSO PRESENT: Vonda Malnikoff MEETING CALLED TO ORDER: 11:10 a.m. Marty motioned to approve November 16, 2018 minutes as written. Bambi seconded. Vote 5-0. OLD BUSINESS TOPIC: Future online services FINDINGS/CONCLUSIONS: Discussed possible future online…
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Agenda January 18, 2019
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 16, 2018 minutes Review November 16, 2018 minutes --Fourth order of business — Purchase Card purchases – 10/16/18 through 1/15/19 --Fifth order of business — Treasurer’s report…
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Meeting Minutes November 16, 2018
WVBOT MINUTES: November 16, 2018 MEMBERS PRESENT: Kathy Quesenberry, Bambi Hill, Phil Simpson, Gene Brooks, Marty Douglas ABSENT: ALSO PRESENT: Vonda Malnikoff MEETING CALLED TO ORDER: 11:05 a.m. Gene motioned to approve September 21, 2018 minutes as written. Marty seconded. Vote 5-0. OLD BUSINESS TOPIC: Future online services FINDINGS/CONCLUSIONS: Discussed possible future online…
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Agenda November 16, 2018
--Call to order-- 11:00 a.m. --First order of business — Public comment period --Second order of business — Executive Session - Issue 2018#02 Case closed - Issue 2018#03 Case closed --Third order of business Approve September 21, 2018 minutes Review September 21, 2018 minutes --Fourth order of business — Purchase Card purchases –Sep 16…
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