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Executive Committee Meeting

Add to Calendar 09/10/2021 1:30pm 09/10/2021 2:30pm MM/DD/YYYY America/Denver Executive Committee Meeting Hyatt Place Pena Station/Denver Airport 6110 N Panasonic Way, Denver, CO 80249

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1. Call to Order

2. Establish a Quorum

3. Approve Agenda

4. Approve Minutes of August 10, 2021 Meeting

5. Beef Promotion Operating Committee Report

6. CEO Update

7. Financial Report
• August 2021 Financial Report
• FY 2022 CBB Budget Amendment

8. Branded Partnerships
• National Promotions
• State Promotions

9. Status of QSBC Audit Reports & Marketing Plans

10. Nominating Committee Appointments Update

11. Committee and Committee Leadership Appointments Update

12. Annual Convention (Summer Business) Meeting Survey Results

13. Other Business
• Legal Update
• Next Executive Committee Conference Call
– October 6, 2021 @ 11:00 AM MT

14. Executive Session

15. Adjourn

Related Resources

Executive Committee Draft Meeting Agenda 09-10-21  Fill 1 Created with Sketch.