October 18 Meeting Agenda


The regular Board Meeting will be held at the Bevill Health Building, Room 708 on the campus of Wallace Community College in Hanceville, Alabama, Thursday, October 18th, at 10:00AM.

Link to campus map:  http://www.wallacestate.edu/about-wscc/directions-to-wsc

 I.                    Call to Order

                 Open Discussion                 

II.           Minutes

A.      August 10, 2018 Board Meeting Minutes 

III.         Reports   

A.       New Licensees Report

B.       Violations Committee Report

C.          Report from the Executive Director

D.          Communications Committee Report

E.           Wellness Committee Report

F.           Financial Report

 IV.          Unfinished Business        

A.   Administrative Code—Chapter 3

 V.            New Business

                A.  Legislation request

             B.  Fall Newsletter                                              

 VI.          Announcements

A.        Next Regularly Scheduled Meetings:

o    December 13, 2018 (Board Office, Montgomery)

o    February 7, 2019 (Board Office, Montgomery)

VII.         ADJOURN: ___________