1. Call to Order
2. Establish a Quorum
3. Approve Agenda
4. Approve Minutes of the June 16, 2022, Conference Call
5. CEO Report
6. Legal Update
7. FY 2023 CBB Detailed Administration Budget
8. Financial Report – FY 2022 June Financials
9. Officer & CEO Travel Update
10. Proposed Updates to FY 2023 Checkoff Committee Coordination and Administrative Service Agreements
11. Cattlemen’s Beef Board Policies & Procedures
12. Branded Partnerships
• State Promotions
> Washington State Beef Commission & Meyer Natural Beef
> Washington State Beef Commission & AgriBeef Co.
13. Status of QSBC Audit Reports & Marketing Plans
14. Feedback from Executive Committee Calls to CBB Members/Mentees
15. Other Business
16. Next Executive Committee Meeting
• September 8, 2022, following the BPOC meeting
17. Executive Session
18. Adjourn
