AGENDA

I. Call to Order

II. Roll Call/Determination of Quorum

III. Consideration and adoption of Agenda

IV. Consideration and adoption of Minutes of prior meetings

V. Public Comment

VI. Public Hearing

VII. Chair Report

VIII. Old Business

1. Rules & Procedures of meeting and applications

-Revision of application

2. Adopt Robert’s Rule of Law for meetings; discussion and voting

3. Advertising definition; discussion and voting

4. Definitions of Solvent less and Solvent Based; discussion and voting

5. Personnel:

Discussion on Managing Director hiring

IX. New Business

1. Fees:

(a) Lower application fees; discussion and voting

(b) Fees to include electronic copies; discussion and voting

2. Prospect of Laboratory; discussion and determine next steps

3. Hemp industry; discussion

4. Interpret Homegrown; discussion

5. Policy proposal to suspend licensing; discussion and voting

6. Executive Secretary Summary Email – post board meeting discussion

X. Treasurer’s Report

XI. Acting Managing Director’s Report

XII. Executive Session

XIII. Adjournment

Copies of this notice and agenda have been posted at the Administration Building Entrance Hall,

House of Representative Entrance Hall, Senate Entrance Hall, and www.cnmicc.com, the CNMI

Cannabis Commission's official website.

Written comments on the agenda may be submitted to the office of the CNMI Cannabis

Commission located at Ascension Ct., Bldg. 1341, Capitol Hill, Saipan or emailed to

info.cnmicc@gmail.com on or before the meeting date. Oral testimony may also be presented

during the meeting on Thursday, August 17, 2023.