Welcome and Call to Order
1. Business Meeting
a. Establish a Quorum
b. Approve the Agenda
c. Approve Minutes of August 3, 2018
d. CBB Audit Committee Report
e. CBB Financial Report
• FY 2018 Annual Report
f. CBB Executive Committee Report and Approval of Minutes
g. Checkoff Program Committee Reports
2. CBB Nominating Committee Report & Elections
3. Management Report
4. Legal Update
5. Other CBB Business
6. Chairman Farewell and Passing of Chairman Gavel
7. Comments from the Newly Elected Chairman
8. Adjournment
