1. Call to Order
2. Establish a Quorum
3. Approve Agenda
4. Approve Minutes of January 6, 2021 Conference Call
5. CEO Report
6. Financial Report
7. Brand or Trade Name Reference Report
8. Status of State Marketing Plans & Status of State Audit Reports
9. Producer Communications Update
10. Discuss Executive Committee Calls to CBB Members
11. Other Business
• Nominating Committee Report
• Legal Update
• FOIA Update
• Next Executive Committee Conference Call – TBD
• Executive Committee, Beef Promotion Operating Committee and New Member Orientation/Meetings – April 7-9, 2021
12. Affirm Immediate Past CBB Chair’s Service
13. Executive Session
14. Adjourn
