--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 18, 2022 minutes — Review November 18, 2022 minutes --Fourth order of business — Purchase Card purchases – 11/16/22 through 1/15/23 --Fifth order of business — Treasurer’s report…
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Meeting Minutes November 18, 2022
WVBOT MINUTES: November 18, 2022 MEMBERS PRESENT: Bambi Hill, Phil Simpson, Marty Douglas, Kathy Quesenberry ABSENT: Gene Brooks ALSO PRESENT: Vonda Malnikoff MEETING CALLED TO ORDER: 12:00 p.m. Phil motioned to approve September 9, 2022 minutes as written. Marty seconded. Vote 4-0. OLD BUSINESS TOPIC: COTA Supervision Rules FINDINGS/CONCLUSIONS: Discussed whether modifying COTA supervision rules…
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Agenda November 18, 2022
--Call to order 12:00 p.m. --First order of business — Public comment period --Second order of business — Approve September 9, 2022 minutes - Review September 9, 2022 minutes --Third order of business — Purchase Card purchases – 8/16/22 through 11/15/22 --Fourth order of business — Treasurer’s report --Fifth order of business …
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Meeting Minutes September 9, 2022
WVBOT MINUTES: September 9, 2022 MEMBERS PRESENT: Bambi Hill, Phil Simpson, Marty Douglas, Kathy Quesenberry, Gene Brooks ABSENT: ALSO PRESENT: Vonda Malnikoff, Mary Beth Laughery MEETING CALLED TO ORDER: 11:10 a.m. Marty motioned to approve April 7, 2022 minutes as written. Phil seconded. Vote 5-0. OLD BUSINESS TOPIC: CE Conference 2022 FINDINGS/CONCLUSIONS: Reviewed quotes from…
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