1. Welcome and Call to Order
2. Establish a Quorum
3. Approve the Agenda
4. Approve Minutes of the February 3, 2022, Meeting
5. USDA, Agricultural Marketing Service (AMS) Update & Management Review
6. CEO Report
7. Legal Update
8. Business Meeting
a. Cattlemen’s Beef Board Strategic Plan
b. Board Reapportionment
c. CBB Executive Committee Report and Approval of Executive Committee Minutes
d. CBB Financial Report
• June FY 2022 Financials
• CBB FY 2023 Recommended Budget
e. Checkoff Program Committee Reports
f. CBB Nominating Committee Member Elections
g. CBB Chair Report
9. Other Business
10. Executive Session
11. Adjourn
