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Executive Committee Meeting

Add to Calendar 01/30/2019 true 01/30/2019 MM/DD/YYYY America/Denver Executive Committee Meeting Ernest N. Morial New Orleans Convention Center
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  1. Call to Order
  2. Establish a Quorum
  3. Approve Agenda
  4. Approve Minutes of the December 19, 2018 Conference Call
  5. Financial Report
  6. Officer Report from NCBA’s EC Meeting
  7. Affirm Immediate Past CBB Chairman’s Service
  8. Brand or Trade Name Reference Report
  9. Status of State Marketing Plans & Status of State Audit Reports
  10. Producer Attitude Survey Results
  11. Discuss Executive Committee Calls with CBB Members
  12. Other Business
    1. Legal Update
    2. FOIA Update
    3. Next Executive Committee Conference Call – TBD
    4. Executive & Operating Committee Orientation/Meetings – March 12-13, 2019, Denver
    5. New Member Orientation – March 13-14, 2019 – Denver
  13. Executive Session
  14. 14. Adjourn

Related Resources

January 30, 2019, Agenda  Fill 1 Created with Sketch.

December, 19, 2018, Meeting Minutes   Fill 1 Created with Sketch.

December, 2018, Financial Report  Fill 1 Created with Sketch.

Action to Continue Chairman Ruskamp  Fill 1 Created with Sketch.

Status of QSBC Marketing Plans  Fill 1 Created with Sketch.

Status of QSBC Audit Reports  Fill 1 Created with Sketch.