1. Call to Order
2. Establish a Quorum
3. Approve Agenda
4. Approve Minutes for September 9-10, 2021, and September 22, 2021
5. Committee Roles & Responsibilities
6. Financial Report
7. Checkoff Evaluation Committee Update
8. Amended Authorization Requests and Action on Requests
9. Presentation of Proposed FY2023 Memorandum of Agreement & AR Format
10. Other Business
• Future Beef Promotion Operating Committee Meetings
o May 12, 2022 – Zoom Meeting to approve the preliminary FY23 Program Budget
o Week of July 25, 2022 – Summer Business Meeting in Reno, NV
o September 7-8, 2022 – AR Funding meeting in Denver, CO
• Need for additional training/webinars?
11. Adjourn
