Wednesday, June 5, 2019

Tamarack Golf Club
50771 State Road 71
Limon, CO 80828

1)      General Business Session – 10:00 a.m.

a)      Call to Order – CAWG, CWAC

b)      Introductions of Staff and Guests

c)       Roll Call & Brief Crop Reports – CAWG, CWAC

d)      Confidentiality Reminder

e)      Approval of Agenda – CAWG, CWAC

f)       Consideration of Minutes

i)        CAWG, CWAC April 4, 2019 Board Meeting

g)      President’s Report

i)        CAWG – Nick Midcap

ii)       CWAC – Mark Linnebur

h)      Executive Director’s Report – Brad Erker

2)      Information Session

a)      Colorado Department of Agriculture 

b)      Meeting Reports

3)      Financial Report

a)      CAWG Financial Report Review (Debbie Parkinson)

b)      CWAC Financial Report Review 

c)       CAWG Budget approval

d)      CWAC Budget approval

4)      New Business

a)      Election of Officers for FY 2019-20

5)      Other Business

6)      Next Meeting Date

7)      Adjournment – CAWG, CWAC

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