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Executive Committee Meeting

September 11, 2019 8:00am

Embassy Suites Denver International Airport Hotel

Add to Calendar 09/11/2019 8:00am 09/11/2019 MM/DD/YYYY America/Denver Executive Committee Meeting Embassy Suites Denver International Airport Hotel
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  1. Call to Order and Introduction of Guests – Chairman Jared Brackett
  2. Establish a Quorum
  3. Approve Agenda
  4. Approve Minutes of July 29, 2019 Meeting
  5. Operating Committee Report
  6. CEO Update
  7. Financial Report
    1. August 2019 Financial Report
    2. FY 2020 CBB Budget Amendment
  8. Administrative Services Agreement
  9. Brand or Trade Name Reference Report
    1. National Promotion
      1. The Beef Checkoff Program requested approval for a partnership with UniPro Foodservice, Inc.
      2. The Beef Checkoff Program requested approval for a partnership with H-E-B
    2. State Promotion
      1. The Montana Beef Council requested approval for a partnership with Ranch House Meats
  10. Revised Acknowledgement Guideline
  11. Status of State Marketing Plans & Audit Report
  12. Nominating Committee Appointments Update
  13. Committee and Committee Leadership Appointments Update
  14. Summer Business Meeting Survey Results
  15. Other Business
    1. Legal Update
    2. Next Executive Committee Conference Call
  16. Executive Session
  17. Adjourn

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Meeting Agenda   Fill 1 Created with Sketch.