1. Welcome/Call to Order
2. Establish a Quorum
3. Committee Member Introductions
4. Approve Agenda
5. Review Meeting Minutes from February 1, 2022
6. Review of Checkoff Evaluation Committee Member Roles & Responsibilities
7. Program Evaluation Updates
8. FY22 External Program Reviews
• Veal Promotion
• Beef. It’s What’s For Dinner. Promotion
• Northeast Consumer/Supply Chain Outreach
9. Other
10. Closed Committee Session
• FY23 External Program Review – Request for Proposals Process
11. Other
12. Adjourn
