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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Meeting Minutes November 3, 2017
WVBOT MINUTES: November 3, 2017 MEMBERS PRESENT: Kathy Quesenberry, Bambi Hill, Phil Simpson, Gene Brooks ABSENT: Marty Douglas ALSO PRESENT: Vonda Malnikoff MEETING CALLED TO ORDER: 11:02 a.m. Bambi motioned to enter Executive Session at 11:02 a.m. to discuss licensee issues. Phil seconded. Vote 4-0. EXECUTIVE SESSION Issue 2017#01 – Complaint…
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AGENDA NOVEMBER 3, 2017
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 September 15, 2017 minutes Review September 15, 2017 minutes --Fourth order of business — Purchase Card purchases –Sep through Oct 2017 --Fifth…
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Meeting Minutes September 15, 2017
WVBOT MINUTES: September 15, 2017 MEMBERS PRESENT: Kathy Quesenberry, Bambi Hill, Phil Simpson, Marty Douglas ABSENT: Gene Brooks ALSO PRESENT: Vonda Malnikoff MEETING CALLED TO ORDER: 11:02 a.m. Marty motioned to enter Executive Session at 11:02 a.m. to discuss licensee issues. Phil seconded. Vote 4-0. EXECUTIVE SESSION Issue 2016#03 – Closed Issue 2017#01 – Complaint…
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