Agenda
- Call to Order – 8:
00am
- Ethics Statement
- Introduce Guests
- Approval of Minutes (May 8\, 2025) (Tab A)
- New Business
- Reports
- President’s Report
- NCPHP Repor
t (Dr. Jordan)
- Nomination Committee Report (Dr. Komich)
- State Veterinarian’s Report (D
r. Martin)
- Legislative Committee Update (Executive Direct
or Keith West)
- Rules Update (Deputy Director Melissa Bowm
an)
- Facility Inspection Report (Executive Director Keith
West)
- Attorney’s Report (Mr. Skidmore)
<
li class=MsoListParagraph style='margin-left:0in\;mso-list:l0 level2 lfo2'
>Student Liaison Report (Ms. Mitchell)- Executive Director
’s Report (Tab B)
- Status report of licensing activities
/financial report
- Closed Session
- Ol
d Business
- Committee on Investigations No. 13 Report (Dr.
Faulkner\, Dr. Gentry-Apple\, &\; Mr. Gold)
- Committee
on Investigations No. 10 Report (Ms. Lazaro\, Dr. Komich\, &\; Dr. Mar
tin)
- Other
- Approval of Expenses
- Final Review and Summary of Action Items
- Adjourn
N
ext Board Meeting is scheduled for September 11\, 2025
Committee
10: September 8\, 2025
Committee 13: September 2\, 2025
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