1. Call to Order
2. Establish a Quorum
3. Approve Agenda
4. Approve Minutes of the April 8, 2022 Meeting
5. CEO Update
6. Legal Counsel Update
7. Revenue Projection Update for FY 2022
8. Beef Promotion Operating Committee Report
9. Branded Partnerships
• National Promotions
º USMEF requests approval for a partnership with Creekstone Farms
• State Promotions
º Idaho Beef Council requests approval for a partnership with Agri Beef-CS
º Washington State Beef Commission requests approval for a partnership with St. Helens Premium Angus Beef
10. Summer Business Meeting Update
11. CBB Strategic Plan Update
12. Officer/CEO Travel Report
13. Mentor Program Update
14. Other Business
15. Executive Session
16. Adjourn
