Executive Committee Meeting

Add to Calendar 07/27/2020 4:00pm 07/27/2020 6:00pm MM/DD/YYYY America/Chicago Executive Committee Meeting Gaylord Rockies Resort | Denver Juniper Ballroom AB

1. Call to Order – Chair Hugh Sanburg

2. Establish a Quorum

3. Approve Agenda

4. Approve Minutes of the June 25, 2020 Conference Call

5. CEO Report

6. Financial Report

• June FY 2020 Financials
• FY 2021 CBB Detailed Administration Budget

7. Governing Body Roles & Responsibilities Review

8. Proposed Updates to FY 2021 Contractor Memorandum of Agreement (MOA)

9. Beef Board Reapportionment Nomination Process

10. Brand or Trade Name References

  • National Promotions
    • The Beef Checkoff Program requests approval for a partnership with Omaha Steaks

11. Status of QSBC Audit Reports & Marketing Plans

12. Feedback from Executive Committee Calls to CBB Members

13. Other Business

  • Next Executive Committee Meeting
    • September 9, 2020 (following the September 8, 2020 OC meeting)

14. Executive Session

15. Adjourn

Related Resources

Executive Committee Draft Agenda  Fill 1 Created with Sketch.