Executive Committee Meeting

Add to Calendar 05/14/2020 12:00pm 05/14/2020 1:00pm MM/DD/YYYY America/Chicago Executive Committee Meeting Teleconference
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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

Related Resources

Executive Committee Draft Agenda  Fill 1 Created with Sketch.