Welcome and Call to Order
1. Business Meeting
a. Establish a Quorum
b. Approve the Agenda
c. Approve Minutes of July 14 and December 20, 2017
d. CBB Audit Committee Report
e. CBB Financial Report
• FY 2017 Annual Report
• FY 2018 Budget Amendment
f. CBB Executive Committee Report and Approval of Minutes
• Proposed Amendment to the CBB Policies and Procedures
g. Checkoff Program Committee Reports
2. CBB Nominating Committee Report & Elections
3. Words from CEO, Scott Stuart