1. Call to Order
2. Establish a Quorum
3. Welcome
4. Approve Agenda
5. Approve Minutes for September 7-8, 2022, and September 23, 2022
6. Financial Report
7. FY 2023 AR Update
8. Checkoff Evaluation Committee Update
9. Amended Authorization Request and Action on Request
• FMPRE (AR# 2110-R): No-Cost Amendment dated on March 7, 2023
• NCBA (AR#1911-R): No-Cost Amendment dated on March 16, 2023
10. Presentation of Proposed FY 2024 Memorandum of Agreement & AR Format/OSCAR
11. Other Business
• Future Beef Promotion Operating Committee Meetings
o May 11, 2023 – Zoom Meeting to approve the preliminary FY 2024 Program Budget
o Week of July 24, 2023 – Summer Business Meeting in San Diego, CA
o August Sneak-Peek Webinars – Dates TBD with Contractors
o September 6-7, 2023 – AR Funding meeting in Denver, CO
• Need for additional training/webinars?
12. Adjourn
