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Cattlemen’s Beef Board Meeting

Add to Calendar 02/02/2018 4:30pm 02/02/2018 6:30pm MM/DD/YYYY America/Denver Cattlemen’s Beef Board Meeting Sheraton Grand Hotel | Encanto A Phoenix, AZ
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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

Related Resources

Cattlemen's Beef Board Draft Agenda  Fill 1 Created with Sketch.