Welcome/Call to Order
Approve 2022 Convention Minutes – ACTION
Checkoff Evaluation Committee – Report on FY22 External Program Reviews
• Beef. It’s What’s For Dinner. Promotion – NCBA
• Veal Promotion – NAMI/NY Beef Council
• Northeast Consumer/Supply Chain Engagement – MICA/NEBPI
Introductions
Review Committee Agenda and Approve – ACTION
Reminder of Mission Statement & Committee Ground Rules
Describe Authorization Request (AR) Presentation Format and Tactic Scoring
Contractors Present FY2023 AR Tactics
• As a table, complete a score sheet and comments for each tactic
Wrap-up
• Share scores and comments from each table
• Collect additional input for Contractors
Next Steps
• Share results with Contractors and Beef Promotion Operating Committee (BPOC)
• Wrap-up webinar following September BPOC meeting to review funding decisions
Adjourn
