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Executive Committee

Add to Calendar 02/01/2022 5:00pm 02/01/2022 6:30pm MM/DD/YYYY America/Denver Executive Committee George R. Brown Convention Center - Room 361 CF

1. Call to Order

2. Establish a Quorum

3. Approve Agenda

4. Approve Minutes of the December 13, 2021, Conference Call

5. CEO Report

6. Legal Update

7. Financial Report

8. Nominating Committee Report

9. Officer & CEO Travel Update

10. Branded Partnerships
• National Promotions
– NAMI requests approval for a partnership with Catelli Brothers

• State Promotions
– Washington State Beef Commission requests approval for a partnership with Royal
Prime Protein

11. Status of State Marketing Plans & Audit Reports

12. Discuss Executive Committee & Mentor Calls to CBB Members

13. Other Business
• Next Executive Committee Conference Call: Tuesday, March 8 @ 11:00 AM MT
• Executive Committee, Beef Promotion Operating Committee and New Member Orientation/Meetings: April 5-7, 2022, in Denver, CO

14. Affirm Immediate Past Chair’s Service

15. Executive Session

16. Adjourn

 

Related Resources

Executive Committee Draft Agenda  Fill 1 Created with Sketch.