November 21, 2017
1:00 PM – 2:30PM
Saltonstall Building
100 Cambridge Street
2^nd Floor Meeting Room
Boston, MA

Committee Chair

Chris Harding, Commissioner/Massachusetts Department of Revenue

Committee Members

Ray Berry, Chris Harding (chair), John Lebeaux, Jaime Lewis, Shanel Lindsey, Kim Napoli, Norton Arbalaez, Michael Latulippe, Michael Dundas, Mary Ann Pesce, Horace Small, Lydia Sisson       

Agenda

1. Call to Order 
2. Roll Call 
3. Approval of Minutes from Last Meeting 
4. Topics for Discussion: 

a. Working Group updates:

                            i.      Licensing, Registration and Manufacturing: Jaime Lewis

                           ii.      Seed-to-Sale Tracking and Tier Measurement:  John Lebeaux

                          iii.      Social Consumptions Recommendations:  Michael Latulippe

                          iv.      Packaging:  Shanel Lindsay

               b. Review meeting schedule going forward

               c. Other Business

        5. Adjournment