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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