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Board Meeting Agenda – February 14, 2023

  1. CMMB CSU Scholarship Program
    Peter Hunkar, CMMB Director
  2. CMMB Board Meeting Minutes of November 8, 2022
    Daniel Boyd, CMMB Chairman
  3. CMMB January 2023 Financial Results
    Peter Hunkar, CMMB Director
  4. CMMB 2022 Preliminary Trial Balance
    Peter Hunkar, CMMB Director
    Ken Hauser, CMMB Controller
  5. CMMB 2023 Board Member List
    Peter Hunkar, CMMB Director
  6. CMMB 2023 Meeting Designation of Website
    Peter Hunkar, CMMB Director
  7. Executive Session Regulatory and Compliance Issue
    Charles Kooyman, CMMB Counsel
  8. Discussion Items
    Daniel Boyd, CMMB Chairman