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Attachments - January 30, 2024
Exhibit A - Report of Licenses Thru December 31, 2023
Application Review
Item 5a - Antoinette M. Parker
Item 5b - Xiaoyan Wang
Item 5c - Ping Zhang
Hearing
Item 6 - Jialin Liu
Item 7 - Wenting Li
Consent Agenda
Item 8a - Report of Licenses Thru December 31, 2023
Item 8b - Fiscal Year 2024 Budget Vs. Actual thru December 31, 2023
Item 8c - Fiscal Year 2025 Budget
Item 8d - Draft meeting Minutes - 2023 11 09
Item 8e - Substantially Equivalent per Section 5 of LCB File No. R128-20
Update or New Board Policies
Item 11a - 1.5.1 Travel and Per Diem
Item 11b - 2.3.1 Ethical Behavior
Item 11c - 2.8.1 Secondary Employment
Item 11d - 2.9.1 Remote Work and Telework
Item 11e - 3.1.1 Compensation and Benefits
Item 11f - 4.2.1 Board Owned Computers and Information Technology Systems
Item 11g - 6.1.1 Board Responsibility for Records
Workshop
Item 14 - Draft 2024 Regulation