1. Call to Order
2. Establish a Quorum
3. Approve Agenda
4. Approve Minutes of September 10, 2021, Meeting
5. CEO Update
6. Checkoff Program Committee Updates
7. Summer Business Meeting Survey Results
8. Annual Convention Update
9. Review of September 9-10, Operating Committee Meeting
10. Branded Partnerships
- National Promotions
- State Promotions
11. Other Business
12. Executive Session
13. Adjourn
