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Executive Committee

Add to Calendar 08/10/2021 5:00pm 08/10/2021 6:30pm MM/DD/YYYY America/Denver Executive Committee Gaylord Opryland Resort & Convention Center - Bayou AB

1. Call to Order

2. Establish a Quorum

3. Approve Agenda

4. Approve Minutes of the July 7, 2021 Conference Call

5. CEO Report

6. FY 2022 CBB Detailed Administration Budget

7. Financial Report – FY 2021 June Financials

8. Officer & CEO Travel Update

9. Proposed Updates to FY 2022 Committee and Administrative Service Agreement(s)

10. Producer Attitude Survey Update

11. Acknowledgment Guidelines Updates

12. Branded Partnerships
• National Promotions
⮚ USMEF and Columbia Atlantic and Group Exito
⮚ NCBA and Tyson Star Ranch Angus

• State Promotions

13. Status of QSBC Audit Reports & Marketing Plans

14. Feedback from Executive Committee Calls to CBB Members & New Member Mentors

15. Other Business
• Legal Update
• FOIA Update
• Next Executive Committee Meeting
⮚ September 10, 2021 (following the September 9, 2021 BPOC meeting)

16. Executive Session

17. Adjourn

 

Related Resources

Executive Committee Draft Agenda 08-10-21  Fill 1 Created with Sketch.