Executive Committee Teleconference - Dec 12, 2025

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Date

December 12, 2025 at 10:00 AM - December 12, 2025 at 12:00 PM

Location

Teleconference

Contact

Bobbie Stellner

608-634-6060

Bobbie.Stellner@sstgb.org

Details

Closed Session Agenda 10:00 AM Central

  • Welcome and roll call
  • Issues Protected From Public Disclosure
    • CSP Related Issues
    • Federal affairs related issues

  • Personnel Issues
  • Adjournment

 

Join the meeting now

 

469-208-1729  PIN 652 378 862#


Open Session Agenda 10:45 AM Central

  • Welcome and roll call
  • Report on closed session
  • Review and approve minutes from October 7, 2025 Executive Committee Meeting (EM25005)
  • Committee Reports
    • Finance Committee – Richard Dobson (KY)
      • Review and approve Financial Report – 1st Quarter FYE 6/30/2026 (FC25008)
      • Filing of Form 990

  • Elimination of the Penny Update
  • Discussion on Section 106 Cannabis and Products Containing Cannabis proposed amendment (AM25007)
  • CSP Contract Negotiations Update
  • Limited Lookback Proposal Update
  • SST Schema Changes Update
  • 2026 Planning Meeting
    • Initial Discussions and Call for Topics to Consider

  • Old business
  • New business
  • Open discussion
  • Upcoming Executive Committee Meeting Schedule (other special meetings as needed)
    • January 16, 2026 – Teleconference (10 am central)

  • Upcoming Governing Board Meetings
    • December 19, 2025 – Teleconference (10 am central)
    • May 2026 – Spring In-Person Meeting (Michigan – Specific Dates TBD)
    • October 2026 – Fall In-Person Annual Meeting (Specific Dates and Location TBD)

  • Adjournment