December 5 Board meeting Agenda


I.                    Call to Order

 Open Discussion       

II.            Minutes

             A.   October 18th  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.        Application process

V.            New Business

                A. Fee schedule revisions

    B. Demographics recap

                C. Board room upgrade

VI.         Announcements

A.        Next Regularly Scheduled Meetings:

  • February 21, 2020—Dothan—TBA.
  • April 17, 2020—University of South Alabama.
  • June 2020—Montgomery Office—TBA
  • August 2020—ALAPTA Fall meeting—TBA.

VII.         Adjourn