Executive Committee Meeting

Add to Calendar 01/08/2020 11:00am 01/08/2020 12:00pm MM/DD/YYYY America/Chicago Executive Committee Meeting Teleconference Call
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1. Call to Order

2. Establish a Quorum

3. Approve Agenda

4. Approve Minutes of the November 11, 2019 Conference Call

5. CEO Update

6. CFO Update

7. Officer & CEO Travel Update

8. Brand or Trade Name References

National Promotions
 The Beef Checkoff Program requested approval for a partnership with Creekstone Farms Premium Beef
 The Beef Checkoff Program requested approval for a partnership with Grayson Natural Farms, LLC

State Promotions
 Utah Beef Council requested approval for a partnership with Sizzling Platter
 Minnesota Beef Council requested approval for a partnership with J&B Group
 Texas Beef Council requested approval for a partnership with Kiolbassa Smoked Meats

9. Discuss Executive Committee Calls to Board Members Prior to Winter Convention

10. Other Business

• Legal Update
• Next Executive Committee Meeting – February 5, 2020, San Antonio, TX

11. Executive Session – if needed

12. Adjourn

Related Resources

Executive Committee Meeting Draft Agenda  Fill 1 Created with Sketch.