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Executive Committee Meeting

March 13, 2019 8:00am-10:00am

Denver, CO

Add to Calendar 03/13/2019 8:00am 03/13/2019 10:00am MM/DD/YYYY America/Denver Executive Committee Meeting Denver, CO
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  1. Call to Order – Chairman Jared Brackett
  2. Establish a Quorum
  3. Approve Agenda
  4. Approve Minutes of the January 30, 2019 Meeting
  5. Operating Committee Report
  6. Financial Report
  7. Budget & Audit Committee Appointments, Evaluation Committee Appointments & Co-Chair Appointments for Export Growth and Innovation
  8. Brand or Trade Name References
    1. National Promotions
      1. The Beef Checkoff Program requested approval for a partnership with Fresh Direct LLC
      2. The Beef Checkoff Program requested approval for a partnership with Rational USA
    2. State Promotions
      1. The Idaho Beef Council requests approval for a partnership with Double R Ranch
  9. Status of QSBC Audit Reports & Marketing Plans
  10. Winter Convention Debrief and Convention Survey Results
  11. Other Business
    1. Future Executive Committee Meetings and Conference Calls
      1. Discuss Possible Dates/Times for Monthly EC Calls
      2. Late April early May 2019 Conference Call Following OC Conference Call (TBD)
      3. July 30, 2019 (Summer Conference, Denver)
      4. September 11, 2019 (following the OC meeting)
  12. Executive Session
  13. Adjourn

Related Resources

March 13, 2019, Agenda  Fill 1 Created with Sketch.

January 30, 2019, Meeting Minutes  Fill 1 Created with Sketch.

Fresh Direct National Partnership Approval  Fill 1 Created with Sketch.

Rational USA National Partnership Approval  Fill 1 Created with Sketch.

Double R Ranch State Partnership Approval  Fill 1 Created with Sketch.

Status of QSBC Audit Reports  Fill 1 Created with Sketch.

Status of QSBC Marketing Plans  Fill 1 Created with Sketch.

2016 Winter Convention Survey Results  Fill 1 Created with Sketch.