1. Call to Order
2. Establish a Quorum
3. Approve Agenda
4. Approve Minutes of November 10, 2020 Conference Call
5. CEO Report
6. Financial Report
7. Officer & CEO Travel Update
8. Brand or Trade Name References
National Promotions
- USMEF requests approval for a partnership with Pepper Lunch
State Promotions
- Washington State Beef Commission requests a partnership with AgriBeef Co.
9. Discuss Executive Committee Calls to Board Members Prior to Winter Business Meetings
10. Other Business
• Legal Update
• Next Executive Committee Meeting – February 3, 2021 Virtual Meeting
11. Executive Session
12. Adjourn
