Safety Committee Meeting

Mike Smith: Co-Chairman (C) Scott Niess: Co-Chairman (F)

1. 12:30 PM Welcome/Call to Order
   1. Introductions
   2. Approve Agenda and Summer Meeting Minutes
   3. Committee Ground Rules
   4. Desired Outcomes: Set Priority Strategic Initiatives for 2018-19
   5. Review and Approve Purpose Statement
2. 12:45 PM Committee Agenda Overview
   1. Review Purpose Statement & 2017-18 Priority Strategic Initiatives
      1. Support the Long Range Plan by identifying and prioritizing initiatives to provide safe and wholesome beef and beef products to maintain and grow consumer confidence and trust.
      2. Most Important: Ensure Beef Safety and Ensure Antibiotic Stewardship
      3. More Important: Certify and Verify Production Practices & Research and Innovate New Production Technologies
      4. Important: Adopt Animal I.D. Traceability Systems
3. 1:00 PM Updates to Long Range Plan
4. 1:15 PM Discussion on checkoff safety contracted work
5. 1:30 PM Dr. Gary Smith – Beef Checkoff Safety Research: A Historical Perspective
6. 2:00 PM 2019 Priority Strategic Initiatives Development
7. 3:15 PM Review Outcomes and Next Steps
8. 3:30 PM Adjourn – complete evaluation survey