Operating Committee Meeting

Tuesday, September 10 – 8:00 a.m.

1. Call to Order
2. Establish a Quorum
3. Approve Agenda
4. Approve Minutes of May 2, 2019 Conference Call
5. Financial Report and Available Funds for FY 2020
6. Evaluation Advisory Committee Report
7. Amended Authorization Request and Action on Request
   1. No-Cost Amendment to AR 1811-R, NAMI
8. Presentation of FY 2020 Contract
9. Review of Operating Committee Schedule and Procedures
10. Presentation of FY 2020 Authorization Requests
    1. Promotion
    2. Foreign Marketing
    3. Producer Communications
    4. Research
    5. Industry Information
    6. Consumer Information
11. Identify FY 2020 ARs which have unanimous support and ARs which need to be set aside for further discussion.
12. Action on FY 2020 ARs
    
    Wednesday, September 11 – 8:00 a.m. – Reconvene
13. Action on FY 2020 Authorization Requests (continued)
14. Action on FY 2020 Budget Amendment
15. Action on FY 2020 Contract
16. Other Business
17. Adjourn

Pending FY20 Authorization Requests