Part 1: OMMP administrative reports with

Department of Human Services (DHS) Oregon Medical Marijuana Program (OMMP) Advisory Committee on Medical Marijuana (ACMM) Order of Business

Friday, September 19, 2008

10:00 am to 2:30 pm

Portland State Office Building - Room 1E

800 Oregon Street Portland, OR

Part 1: OMMP Administrative Reports with ACMM discussion

10:00-10:10	Welcome; Introductions and March 25, 2008 meeting minutes	ACMM chair
10:10-10:40	Uninterrupted Administrative Reports: v Program update v Budget Review	DHS Administration
10:40-11:05	Dialogue between ACMM and Administration: v Meeting Minutes Preparations - Transcriber v ACMM Letterhead v FAQ v Complaint Policy – ACMM Approval v Food, Pool and Lodging Advisory Committee v Serrated Lines for Cardstock v Grower Verification v Rules Advisory Committee	Tawana Nichols Sanya Rusynyk Aaron Cossel
11:05-11:20	v Governor’s Council Report	Tawana Nichols Sandee Burbank
11:20-11:30	Sub Committee reports: v Immature plant definition	Jim Klahr
11:30-11:40	v Law Enforcement	Brian Michaels
11:40- 11:50	v Clinic Standards	Daniel Chandler
11:50- 12:00	v Horticulture Subcommittee	Todd Dalotto
12:00-1:00	Lunch Break

Part 2: Committee Business

1:00-1:15

Sandee Burbank

1:15-1:45

v Possible Law changes

Lee Berger

1:45-2:00

v Mailing privacy

v Letters to the ACMM (3 total)

Sandee Burbank

Part 3: Public announcements and comment

2:00- 2:30

Public announcements and comment

Public - ACMM