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Meeting Minutes November 4, 2016

WVBOT MINUTES: November 4, 2016 MEMBERS PRESENT: Bambi Hill, Phil Simpson, Kathy Quesenberry ABSENT: Gene Brooks, Marty Douglas ALSO PRESENT: Vonda Malnikoff MEETING CALLED TO ORDER: 11:15 a.m. Bambi motioned to enter Executive Session at 11:15 a.m. to discuss licensee issues. Phil seconded. Vote 3-0. EXECUTIVE SESSION Issue 2016#01 – Closed Issue 2016#02 – Complaint…
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Agenda November 4, 2016

AGENDA --Call to order-- 11:00 a.m. --First order of business — Public comment period --Second order of business — Executive Session - Issue 2016#01 Closed - Issue 2016#02 Complaint - Issue 2012#05 Consent Agreement - Issue 2016#03 Licensure Applicant --Third order of business — Approve Sept 16 & Oct 14, 2016 minutes Review Sept 16…
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Meeting Minutes September 16, 2016

WVBOT MINUTES: September 16, 2016 MEMBERS PRESENT: Bambi Hill, Phil Simpson, Marty Douglas, Kathy Quesenberry ABSENT: Gene Brooks ALSO PRESENT: Vonda Malnikoff MEETING CALLED TO ORDER: 11:03 a.m. Marty motioned to enter Executive Session at 11:04 a.m. to discuss licensee issues. Phil seconded. Vote 4-0. EXECUTIVE SESSION Issue 2016#01 – Complaint Issue 2016#02 – Complaint…
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Agenda September 16, 2016

AGENDA --Call to order-- 11:00 a.m. --First order of business — Public comment period --Second order of business — Executive Session - Issue 2016#01 Complaint - Issue 2016#02 Complaint --Third order of business — Approve April 28, 2016 minutes Review April 28, 2016 minutes --Fourth order of business — Purchase Card purchases – Apr through…
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