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Board Meeting Agenda – May 14, 2019

  1. CMMB 2018 Annual Audit Review
    Jeff Cohen C.P.A, Partner GC2
  2. CMMB Board Minutes February 12th 2019
    Tim DeTine, CMMB Chairman
  3. CMMB April 2019 Financial Results
    Peter Hunkar, CMMB Director
  4. CMMB Updated Board Member List
    Peter Hunkar, CMMB Director
  5. CMMB Leave Sharing Program
    Peter Hunkar, CMMB Director
  6. CMMB IAMCA Update
    Peter Hunkar, CMMB Director
  7. CMMB Check Signor Designation
    Mike Czwornog, CMMB Accountant
    Peter Hunkar, CMMB Director
  8. Market Order Application McGregor’s Garden
    Charles Kooyman, CMMB Counsel
    Peter Hunkar, CMMB Director
  9. CMMB Executive Session (Discussion)

    Executive Session Pursuant to §24-6-402(3) (a) (II), C.R.S for the purpose of conferring with CWAC’s attorney to receive legal advice concerning McGregor’s Garden.

    Charles Kooyman, CMMB Counsel
    Peter Hunkar, CMMB Director

  10. Other Discussion Items
    Tim DeTine, Chairman