February 8 Board Meeting agenda

I.                   Call to Order

             Open Discussion

II.        Minutes

A.    December 7, 2017  Board Meeting Minutes 

III.       Reports             

            A.    New Licensees-Renewals

A.        Violations Committee Report

B.        Report from the Executive Director

C.        Communications Committee Report

D.        Wellness Committee Report

E.         Financial Report

 IV.       Unfinished Business             

A.   Jurisprudence Access Module

B.  Administrative Code modifications

V.        New Business

            A.  Presentation on Database option by iGov

            B.  Board Training at FSBPT June 8-10 selection

            C.  Leadership Forum at FSBPT July 14-15 selection

            D. Board Nomination

VI.       Announcements

A.      Next Regularly Scheduled Meetings:

o   April 20 & 21, 2018 (Perdido Beach Resort)

o   June 21, 2018 (Board Office, Montgomery)

o   August 10 & 11, 2018 (Westin Hotel, Birmingham)

o   October 11, 2018 (Board Office, Montgomery)

o   December 13, 2018 (Board Office, Montgomery)

VII.     ADJOURN: ____________