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Executive Committee

Add to Calendar 05/13/2021 12:00pm 05/13/2021 1:00pm MM/DD/YYYY America/Denver Executive Committee Virtual Meeting
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1. Call to Order – Norman Voyles Jr., Chair

2. Establish a Quorum

3. Approve Agenda

4. Approve Minutes of the April 8, 2021 meeting

5. CEO Update

6. Revenue Projection Update for FY 2021 – Jimmy Taylor, Secretary/Treasurer

7. Beef Promotion Operating Committee Report – Hugh Sanburg, Chair

8. Brand and Trade Name References

National Promotions
NAMI request approval for a partnership with Catelli Brothers, Inc.
NAMI requests approval for a partnership with Mosner Family Brands

State Promotions
Washington State Beef Commission requests a partnership with AgriBeef Co/St. Helens Premium Angus Beef and Rosauers Supermarkets Inc/Super 1

9. Summer Business Meeting

10. Officer/CEO Travel Report

11. Legal Counsel Update

12. Other Business

• Next Meeting

13. Executive Session

14. Adjourn

Related Resources

Executive Committee Draft Agenda  Fill 1 Created with Sketch.