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Executive Committee

Add to Calendar 09/08/2022 1:30pm 09/08/2022 2:30pm MM/DD/YYYY America/Denver Executive Committee Hyatt Place Pena Station/Denver Airport 6110 N Panasonic Way, Denver CO 80249

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

Related Resources

09-08-2022 EC Draft Meeting Agenda  Fill 1 Created with Sketch.