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Executive Committee

Add to Calendar 01/31/2024 5:00pm 01/31/2024 6:30pm MM/DD/YYYY America/Denver Executive Committee Orange County Convention Center - S331 AB Meeting Room

CBB Meetings are open. If you have questions, please call the CBB office at (303) 220-9890

1. Welcome and Call Meeting to Order

2. Establish a Quorum

3. Approve Agenda

4. Approve Minutes of the December 12, 2023 Meeting

5. CEO Update

6. Legal Update

7. Fulcrum Global Capital Update

8. Financial Report

9. Nominating Committee Report

10. Travel Update

11. Branded Partnerships

  • National Promotions
  • State Promotions

12. Status of QSBC Audit Reports & Marketing Plans

13. Updates to Budget & Audit Committee Roles and Responsibilities

14. Feedback from Executive Committee Calls to CBB Members

15. Affirm the Outgoing Chair’s Service

16. Other Business

  • Recognition of outgoing members
  •  Next Executive Committee Conference Call
    • Tuesday, March 12, 2024 @ 11:00 AM MT
  • CBB New Member, CBB Executive Committee and Beef Promotion Operating Committee Orientation/Meetings:
    • April 3-5, 2024 in Denver, CO

17. Executive Session

18. Adjourn

Related Resources

1-31-24 EC Draft Meeting Agenda  Fill 1 Created with Sketch.

1-31-24 EC Draft Meeting Minutes  Fill 1 Created with Sketch.