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Cattlemen’s Beef Board

Add to Calendar 02/03/2022 10:00am 02/03/2022 1:30pm MM/DD/YYYY America/Denver Cattlemen’s Beef Board George R. Brown Convention Center - Room 360

1. Welcome and Call to Order

2. Establish a Quorum

3. Approve the Agenda

4. Approve Minutes of Board Meetings on August 12, 2021 and September 20, 2021

5. CEO Report

6. USDA Remarks

7. Barbara O’Brien, President & CEO, Dairy Management Inc.

8. Legal Update

9. Business Meeting
a. CBB Executive Committee Report and Approval of Executive Committee Minutes
b. CBB Budget & Audit Committee Report
c. Approve CBB Audited FY 2021 Financial Statement
d. CBB Financial Report
e. Checkoff Program Committee Reports
f. CBB Nominating Committee Report and Elections

10. Outgoing Board Member Recognition

11. Chairman Farewell and Passing of Chairman Gavel

12. Comments from the Newly Elected Chairman

13. Other CBB Business

14. Executive Session

15. Adjournment

CBB Member Luncheon for current and former members to follow meeting until 1:30 pm

Related Resources

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

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