DRAFT AGENDA
EXECUTIVE COMMITTEE CONFERENCE CALL
BEEF PROMOTION AND RESEARCH BOARD
WEDNESDAY, JUNE 12, 2019

  1. Call to Order – Chair Jared Brackett
  2. Establish a Quorum
  3. Approve Agenda
  4. Approve Minutes of the May 2, 2019 Conference Call
  5. Officer Travel Report
  6. Report Out on Board Ratification of New CEO
  7. Update on Reapportionment
  8. Brand or Trade Name References
  9. Discuss Executive Committee Calls to Board Members Prior to Summer Business Meeting
  10. Other Business – Next Scheduled Executive Committee Conference Call is July 10, 2019
  11. Executive Session
  12. Adjourn

Related Resources

Meeting Agenda  Fill 1 Created with Sketch.