Special Board Meeting

Location of Meeting:  723 Memorial Highway, Bismarck, ND 58504 or

Zoom: https://zoom.us/j/94266424768 Meeting ID: 942 6642 4768

AGENDA

Opening Remarks

Roll Call

Pledge of Allegiance

Mission Statement (Staff)

Announcements

Introduction of guests

Applicant Rosters

Applicant Roster #1 (Chairman)

Applicant Roster #2, if needed (Chairman)

Unique Applicant Consideration, if any (Staff)

Old Business

Review of Public Comments on Title 28 Proposed Changes (Mr. Ward)

Next Steps for Proposed Title 28 Changes (Mr. Ward)

Update on Executive Director Position Backfill (Mr. Handt)

New Business

MLE, MLS, CoCP, & Retired Report Ratification (Chairman)

Future Meetings and Events

October 25^th, 2023 Professional Licensing Board Training Seminar (ND Office of the Attorney General)

November 15^th, 2023

January 17^th, 2024

March 20^th, 2024

May 15^th, 2024

July 24^th, 2024 – July 25^th, 2024 – Proposed (Banquet/Board Reorganization, Bismarck)

Adjournment

Closing Comments

Adjourn