CBB Executive Committee

Upcoming Meeting Information

Conference Call

DRAFT AGENDA

EXECUTIVE COMMITTEE CONFERENCE CALL

BEEF PROMOTION AND RESEARCH BOARD

THURSDAY, MAY 2, 2019

Click here to view meeting minutes

1.   Call to Order

2.   Establish a Quorum

3.   Approve Agenda

4.   Approve Minutes of the April 10, 2019 Conference Call

5.   Revenue and Budget Update

6.   Operating Committee Report

  • FY2020 Budget Recommendation

7.   Other Business

  • Next Conference Call - June ? - Noon CT

8.   Executive Session

9.   Adjourn


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Committee Information

The purpose of the Beef Board Executive Committee is to administer the Beef Act and Order under the direction of the Board and within the policies determined by the Board. The Executive Committee includes the Board’s elected officers, as well as eight members elected by and from the Board membership, and the immediate past Beef Board chairman, who serves as an ex-officio member. The committee acts on behalf of the Board to make necessary decisions between full Board meetings, subject to approval of the Executive Committee minutes and ratification of its actions by the full Board at its regular meeting. It administers the terms and provisions of the Order under the direction of the Board.

Committee Members