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Executive Committee Meeting

July 27, 2020 4:00pm-6:00pm

Teleconference

Add to Calendar 07/27/2020 4:00pm 07/27/2020 6:00pm MM/DD/YYYY America/Denver Executive Committee Meeting Teleconference
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  1. Call to Order – Chair Hugh Sanburg
  2. Establish a Quorum
  3. Approve Agenda
  4. Approve Minutes of the July 15, 2020 Conference Call
  5. CEO Report
  6. Financial Report
    1. June FY 2020 Financials
    2. FY 2021 CBB Detailed Administration Budget
  7. Governing Body Roles & Responsibilities Review
  8. Proposed Updates to FY 2021 Contractor Memorandum of Agreement (MOA)
  9. Brand or Trade Name References
    1. National Promotions
      1. The Beef Checkoff Program requests approval for a partnership with Omaha Steaks
  10. Status of QSBC Audit Reports & Marketing Plans
  11. Feedback from Executive Committee Calls to CBB Members
  12. Other Business
    1. Next Executive Committee Meeting
      1. September 9, 2020 (following the September 8, 2020 OC meeting)
  13. Executive Session
  14. Adjourn

Related Resources

Executive Committee Draft Agenda  Fill 1 Created with Sketch.