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Executive Committee Meeting

July 12, 2017 4:30pm-6:00pm

Hyatt Regency Hotel, Denver, Colorado

Add to Calendar 07/12/2017 4:30pm 07/12/2017 6:00pm MM/DD/YYYY America/Denver Executive Committee Meeting Hyatt Regency Hotel, Denver, Colorado
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  1. Call to Order
  2. Establish a Quorum
  3. Approve Agenda
  4. Approve Minutes of June 7 Conference Call
  5. Financial Report
  6. Purposed Committee Coordination Agreement for FY 2018
  7. Purposed Change to the CBB Bylaws
  8. Brand or Trade Name Reference Report
  9. Status of QSBC Audit Reports and Marketing Plans
  10. Discuss Executive Committee Calls to CBB Members
  11. Other Business
  12. Executive Session
  13. Adjourn

Related Resources

July 12, 2017, Agenda  Fill 1 Created with Sketch.

June 7, 2018, Conference Call Minutes  Fill 1 Created with Sketch.

FY 17 Admin Budget Amendment & FY 18 Admin Budget  Fill 1 Created with Sketch.

2018 Draft Committee Coordination Agreement  Fill 1 Created with Sketch.

Proposed Amendment to Bylaws, ARTICLE IX  Fill 1 Created with Sketch.

WBIC, Brand or Trade Name Reference Approval  Fill 1 Created with Sketch.