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Executive Committee

July 24, 2023 3:00pm-4:30pm

Hyatt Manchester Hotel, San Diego, CACortez Hill (Third Level - Seaport Tower)

Add to Calendar 07/24/2023 3:00pm 07/24/2023 4:30pm MM/DD/YYYY America/Denver Executive Committee Hyatt Manchester Hotel, San Diego, CA Cortez Hill (Third Level - Seaport Tower)

CBB meetings are open. If you have questions, please contact the CBB office at (303) 220-9890.

  1. Call to Order
  2. Establish a Quorum
  3. Approve Agenda
  4. Approve Minutes of the June 20, 2023, Meeting
  5. CEO Update
  6. Legal Update
  7. FY 2024 CBB Detailed Administration Budget
  8. Financial Report – FY 2023 June Financials
  9. FY 2024 Checkoff Committee Coordination and Administrative Service Agreements
  10. Travel Update
  11. Branded Partnerships
    • National Promotions
    >     USMEF: ARMS #062623-11
    • State Promotions
  12. Status of QSBC Audit Reports & Marketing Plans
  13. Feedback from Executive Committee Calls to CBB Members
  14. Other Business
    • Next Meetings – BPOC and Executive Committee Meetings in Denver
    º Wednesday and Thursday, September 6-7, 2023
  15. Executive Session
  16. Adjourn

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