1. Call to Order – Hugh Sanburg, Chair
2. Establish a Quorum
3. Approve Agenda
4. Approve Minutes of the March 19, 2020 Conference Call
5. CEO Update
6. Revenue Project Update for FY 2020 – Norman Voyles, Secretary/Treasurer
7. Operating Committee Report – Jared Brackett, Chair
8. Brand and Trade Name References
- State Promotions
> Washington State Beef Commission requests approval for a partnership with Rosauers Supermarkets Inc/Super 1/St. Helens Premium Angus Beef
9. Summer Business Meeting
10. Officer/CEO Travel Report
11. Update on Litigation
12. Other Business
• Next Meeting
13. Executive Session
14. Adjourn
