Executive Committee

Add to Calendar 09/10/2020 11:00am 09/10/2020 12:00pm MM/DD/YYYY America/Denver Executive Committee Embassy Suites Hotel | Denver, CO
Download Minutes  Download Created with Sketch.

Click here to register to join virtually by Zoom.  Once you register, you will receive a confirmation with information on how to join.

1. Call to Order

2. Establish a Quorum

3. Approve Agenda

4. Approve Minutes of July 27, 2020 Meeting

5. Beef Promotion Operating Committee Report

6. CEO Update

7. Financial Report

• August 2020 Financial Report
• FY 2021 CBB Budget Amendment

8. Administrative Services Agreement

9. Committee Coordination Agreement

10. Finalize Memorandum of Agreement (MOA)

11. Brand or Trade Name Reference Report

12. Status of State Marketing Plans & Audit Reports

13. Nominating Committee Appointments Update

14. Committee and Committee Leadership Appointments Update

15. Summer Business Meeting Survey Results

16. Other Business

• Legal Update
• Next Executive Committee Conference Call

17. Executive Session

18. Adjourn

Related Resources

Executive Committee Meeting Draft Agenda  Fill 1 Created with Sketch.