Below is an agenda of all items to be considered. Action may be taken on items preceded by an asterisk (*).  Items on the agenda may be taken out of the order presented, items may be combined for consideration by the public body; and items may be pulled or removed from the agenda at any time at the discretion of the Chairperson.

Call meeting to order by Chairman Paul Anderson

A. Pledge of Allegiance

B. Roll Call

A. Director's Report

A. *Approve January 22, 2016 Board meeting minutes (for possible action)

A. *Adopt regulation LCB File No. R085-15 a regulation relating to industrial hemp; establishing provisions relating to the certification and registration of sites used for growing or cultivating industrial hemp; and providing other matters properly relating thereto. - Robert Little, Division Administrator (for possible action)