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Executive Committee Meeting

Add to Calendar 07/26/2022 5:00pm 07/26/2022 6:30pm MM/DD/YYYY America/Denver Executive Committee Meeting Nugget Casino Resort | Sierra 5

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

Related Resources

07-26-2022 Executive Committee Meeting Draft Agenda  Fill 1 Created with Sketch.