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Executive Committee Meeting

Add to Calendar 02/03/2021 10:00am 02/03/2021 12:00pm MM/DD/YYYY America/Denver Executive Committee Meeting Virtual Meeting
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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

Related Resources

Executive Committee Draft Agenda  Fill 1 Created with Sketch.