Wednesday, September 9 – 8:00 AM
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1. Call to Order
2. Establish a Quorum
3. Approve Agenda
4. Approve Minutes of May 14, 2020 and July 30, 2020
5. Financial Report and Available Funds for FY 2021
6. Evaluation Advisory Committee Report
7. FY 2021 Veal Formula
8. Amended Authorization Request and Action on Request
9. Review of Operating Committee Schedule and Procedures
10. Presentation of FY 2021 Memorandum of Agreement (MOA)
11. Presentation of FY 2021 Authorization Requests (ARs)
• Research
• Producer Communications
• Industry Information
• Consumer Information
• Foreign Marketing
• Promotion
12. Identify FY 2021 ARs which have unanimous support and ARs which need to be set aside for further discussion.
13. Action on FY 2021 ARs
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Thursday, September 10 – 8:00 AM – Reconvene
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14. Action on FY 2021 ARs (continued)
15. Action on FY 2021 Budget Amendment
16. Action on FY 2021 Memorandum of Agreement (MOA)
17. Action on Roles & Responsibilities and Policies & Procedures
18. Other Business
19. Adjourn
