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
