Charleston, West Virginia

Sunday, March 18, 2018

5:00 P.M., Euro Suites Conference Room, Morgantown, WV


Call to Order; Open Meeting with Prayer


1. Approval of December 10/11, 2017, and December 13, 2017, Board Minutes

2. Director’s Report

3. Chief Financial Officer Report

4. General Counsel Report

5. Executive Session

a) Complaint Committee Disciplinary Recommendations

b) Pharmacist License Transfer

c) Pharmacist CE

d) Personnel Matters

Recess. Continue meeting on March 19, 2018, at 8:00 a.m., WVU Conference Room



Re-convene Monday, March 19, 2018

Call to Order; Open Meeting with Prayer

6. Inspector’s Report

7. Controlled Substances Monitoring Program (CSMP) Report

8. Legislative Committee Report – Vicky Skaff

9. Continuing Education Committee Report – Dave Bowyer

10. CSMP Advisory Committee Appointment – Mark Garofoli

11. Request for approval of PT Training Program:

a) Weiss Markets

12. Requests for 2nd extension of time for PT training/retraining

13. Applications for Collaborative Pharmacy Practice:

a) Michael LeMasters

14. Staff Pharmacist Position

15. Medical Cannabis

16. U. S. Consumer Product Safety Commission Inspections

17. NABP National Meeting

18. Schedule of next regular Board Meeting

19. Any announcements or new information to be received