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Agenda April 3, 2020

--Call to order--   11:00 a.m. --First order of business          — Public comment period --Second order of business      — Executive Session - Issue 2019#03 Complaint - Issue 2019#04 Complaint --Third order of business         — Approve January 31, 2020 minutes Review January 31, 2020 minutes --Fourth order of business      — Purchase Card purchases – 1/16/20 through…
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Meeting Minutes January 31, 2020

WVBOT MINUTES:  January 31, 2020 MEMBERS PRESENT:  Bambi Hill, Phil Simpson, Gene Brooks, Marty Douglas ABSENT:    Kathy Quesenberry                    ALSO PRESENT: Vonda Malnikoff MEETING CALLED TO ORDER:  11:00 a.m. Phil motioned to enter Executive Session at 11:04 a.m. to discuss licensee issues.  Bambi seconded.  Vote 4-0. EXECUTIVE SESSION Issue 2019#03  Complaint Issue 2019#04  Complaint Issue 2020#01   Potential…
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Agenda January 31, 2020

--Call to order--   11:00 a.m. --First order of business          — Public comment period --Second order of business      — Executive Session - Issue 2019#03 Complaint - Issue 2019#04 Complaint - Issue 2020#01  Applicant correspondence --Third order of business         — Approve Nov 15 and Dec 12, 2019 minutes Review Nov 15 and Dec 12, 2019 minutes --Fourth…
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Meeting Minutes December 12, 2019

WVBOT MINUTES:  December 12, 2019 MEMBERS PRESENT:  Bambi Hill, Phil Simpson, Marty Douglas, Gene Brooks, Kathy Quesenberry ABSENT:                     ALSO PRESENT: Vonda Malnikoff, Rondalyn Whitney (WVU) MEETING CALLED TO ORDER:  6:03 pm via conference call Rondalyn Whitney gave an overview and took questions from the Board regarding the project to develop curriculum for training…
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