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Meeting Minutes January 21, 2022

WVBOT MINUTES:  January 21, 2022 MEMBERS PRESENT:  Bambi Hill, Phil Simpson, Marty Douglas, Kathy Quesenberry, Gene Brooks ABSENT:                    ALSO PRESENT: Vonda Malnikoff MEETING CALLED TO ORDER:  11:08 a.m. EXECUTIVE SESSION Issue 2021#02  Closed Gene motioned to approve November 19, 2021 minutes as written.  Bambi seconded.  Vote 5-0. OLD BUSINESS TOPIC: Future online services…
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Agenda January 21, 2022

--Call to order--   11:00 a.m. --First order of business          — Public comment period --Second order of business      — Executive Session Issue 2021#02  Closed --Third order of business         — Approve November 19, 2021 minutes Review November 19, 2021 minutes --Fourth order of business       — Purchase Card purchases – 11/16/21 through 1/15/22 --Fifth order of business        …
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Meeting Minutes November 19, 2021

WVBOT MINUTES:  November 19, 2021 MEMBERS PRESENT:  Bambi Hill, Phil Simpson, Marty Douglas, Kathy Quesenberry, Gene Brooks ABSENT:                    ALSO PRESENT: Vonda Malnikoff MEETING CALLED TO ORDER:  11:00 a.m. Shawn Conway gave an NBCOT update on certification programs and services. Bambi motioned to enter Executive Session at 12:41 p.m. to discuss licensee complaints.  Marty…
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Agenda November 19, 2021

--Call to order--   11:00 a.m. --First order of business           — NBCOT presentation --Second order of business      — Public comment period --Third order of business         — Executive Session Issue 2021#01  Closed Issue 2021#02  Complaint --Fourth order of business       — Approve September 24, 2021 minutes Review September 24, 2021 minutes --Fifth order of…
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