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

1. Cannabis Application No. C-0122-0028-SPN - Elevated Minds, LLC dba Elevated Minds,

Marijuana Producer - Class 1, discussion and approval

2. Cannabis Application No. C-1222-0031-SPN, Cannablyss, Inc. dba Cannablyss, Marijuana Retailer,

discussion and approval

3. Cannabis Application No. C-1222-0030-SPN, Scot Thompson dba The Green Room, Marijuana Retailer,

discussion and approval

4. Cannabis Application No. C-1222-0029-SPN, Scot Thompson dba 420 Lounge, Marijuana Lounge - Class 1,

discussion and approval

5. Cannabis Application No. C-0223-0034-SPN, Saipan Select, LLC, Marijuana Processor, discussion and

approval

VII. Chair Report

VIII. Old Business

1. Personnel:

Discussion on Managing Director hiring

2. Proposed regulations for Marijuana Retail License deliveries; for discussion and voting

Compliance Advisory 23-02 Marijuana Retail License Deliveries draft; for discussion and voting

3. Compliance Advisories for discussion and approval:

22-02 Retailer License: Discount Prohibitions for Marijuana Items

22-01 Advertising Restrictions and Requirements

IX. New Business

1. House Bill 23-50 – Comments to Representative Diego Camacho, Chairman of the Cannabis Committee

2. Discuss Special Funds Account

3. Salaries for new hires, General Operations and expenditures

X. Acting Managing Director’s Report

XI. Executive Session

XII. Adjournment