Executive Committee

Add to Calendar 01/06/2021 12:00pm 01/06/2021 1:00pm MM/DD/YYYY America/Denver Executive Committee Teleconference
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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

Related Resources

Executive Committee Draft Agenda  Fill 1 Created with Sketch.