1. Call to Order
2. Establish a Quorum
3. Approve Agenda
4. Approve Minutes of July 26, 2022, Meeting
5. Beef Promotion Operating Committee Report
6. CEO Update
7. Legal Update
8. Financial Report
• July 2022 Financial Report
• FY 2023 CBB Budget Amendment
9. Branded Partnerships
10.Status of QSBC Audit Reports & Marketing Plans
11.Nominating Committee Appointments Update
12.Checkoff Program Committee Leadership Appointments Update
13.Summer Business Meeting Survey Results
14.Other Business
•Next Executive Committee Conference Call
– October 6, 2022 @ 11:00 AM MT
15.Executive Session
16.Adjourn
