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Executive Committee Meeting

January 31, 2018

Phoenix Convention Center Room 224B

Add to Calendar 01/31/2018 true 01/31/2018 MM/DD/YYYY America/Denver Executive Committee Meeting Phoenix Convention Center Room 224B
  1. Call to Order
  2. Establish a Quorum
  3. Approve Agenda
  4. Approve Minutes of the December 11, 2017 Meeting
  5. Officer Report from NCBA’s EC Meeting
  6. Financial Report
  7. FY 2018 Budget Amendment
  8. Brand or Trade Name Reference Report
    1. National Promotions
      1. The Beef Checkoff Program requested approval for a partnership with Frito Lay
      2. The Beef Checkoff Program requested approval for a partnership with Oberto
    2. State Promotions
      1. The New York Beef Council requested approval for a partnership with Marcho Farm and Moyer Beef
      2. The South Dakota Beef Industry Council requested approval for a partnership with Jack Links
  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. Next Executive Committee Conference Call – TBD
      1. Executive & Operating Committee Orientation/Meetings – March 2018, Denver
      2. New Member Orientation – March 2018 – Denver
  13. Executive Session
  14. Adjourn

Related Resources

December 31, 2018, Agenda  Fill 1 Created with Sketch.

December 11, 2018, Meeting Minutes  Fill 1 Created with Sketch.

Recommended 2018 Budget Amendment   Fill 1 Created with Sketch.

Brand or Trade Name Reference Approval  Fill 1 Created with Sketch.

State Marketing Plans & Audit Reports  Fill 1 Created with Sketch.