Executive Committee Meeting

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1. Welcome/Call to Order
2. Establish a Quorum
3. Approve the Agenda
4. Approve Minutes of January 8, 2020 conference call
5. Chairman Update
6. CEO Update
7. Financial Report
8. Affirm Immediate Past CBB Chairman’s Service
9. Brand or Trade Name Reference Report
10. Status of State Marketing Plans & Status of State Audit Reports
11. Producer Attitude Survey Results
12. Discuss Executive Committee Calls with CBB Members
13. Other Business

• Nominating Committee Report
• Legal/FOIA Updates
• Next Executive Committee Conference Call – TBD
• EC, OC, New Member Orientation/Meetings, March 17-19, 2020, Denver, CO

14. Executive Session
15. Adjournment

Related Resources

Executive Committee Draft Agenda  Fill 1 Created with Sketch.