II.
Approval of Public Minutes
A.
December 18, 2023 - Public Meeting Minutes
III.
Rules and Legislation Update - Board Counsel
A.
Occ402.06 and Occ 404.04 - Rules
B.
Plc 500- Notice and Rules
A.
Board Travel Policy - Reminder FYI
A.
CE Broker - Heather Kelley, Director of Operations and Bethany Cottrell, Division Director of Licensing and Board Administration 10:15 am
A.
Fast-Track Approvals for Ratification 12.05.23
IX.
Resume Public Session
X.
Seal the Minutes of the Non-Public Session
XI.
Adjourn meeting - Next meeting March 25, 2024 at 10:00 am