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 & Compliance Review Updates
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