CBB Executive Committee Past Meeting Information

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Past Meeting Information (Archive)

Denver, CO

Draft Agenda

Beef Promotion and Research Board Executive Committee

Denver, CO

March 13, 2019

8:00 - 10:00 a.m.

Click here to view meeting minutes

1.  Call to Order - Chairman Jared Brackett

2.  Establish a Quorum

3.  Approve Agenda

4.  Approve Minutes of the January 30, 2019 Meeting

5.  Operating Committee Report

6.  Financial Report

7.  Budget & Audit Committee Appointments, Evaluation Committee Appointments & Co-Chair Appointments for Export Growth and

     Innovation

8.  Brand or Trade Name References

National Promotions

  • The Beef Checkoff Program requested approval for a partnership with Fresh Direct LLC
  • The Beef Checkoff Program requested approval for a partnership with Rational USA

State Promotions

  • The Idaho Beef Council requests approval for a partnership with Double R Ranch

9.  Status of QSBC Audit Reports & Marketing Plans

10. Winter Convention Debrief and Convention Survey Results

11. Other Business

Future Executive Committee Meetings and Conference Calls

  • Discuss Possible Dates/Times for Monthly EC Calls
  • Late April early May 2019 Conference Call Following OC Conference Call (TBD)
  • July 30, 2019 (Summer Conference, Denver)
  • September 11, 2019 (following the OC meeting)

12. Executive Session

13. Adjourn


Ernest N. Morial New Orleans Convention Center

Wednesday, January 30, 2019

Click here for meeting minutes

1.  Call to Order

2.  Establish a Quorum

3.  Approve Agenda

4.  Approve Minutes of the December 19, 2018 Conference Call

5.  Financial Report

6.  Officer Report from NCBA's EC Meeting

7.  Affirm Immediate Past CBB Chairman's Service

8.  Brand or Trade Name Reference Report

9.  Status of State Marketing Plans & Status of State Audit Reports

10. Producer Attitude Survey Results

11. Discuss Executive Committee Calls with CBB Members

12. Other Business

  • Legal Update
  • FOIA Update
  • Next Executive Committee Conference Call - TBD
  • Executive & Operating Committee Orientation/Meetings - March 12-13, 2019, Denver
  • New Member Orientation - March 13-14, 2019 - Denver

13. Executive Session

14. Adjourn

 


HYATT REGENCY HOTEL

1.      Call to Order – Chairman Chuck Coffey

2.      Establish a Quorum

3.      Approve Agenda

4.      Approve Minutes of the June 13 Conference Call

5.      Financial Report

  1. Proposed Committee Coordination Agreement for FY 2019

7.      Proposed Updates to FY 2019 Contractor Guidelines

8.      Brand or Trade Name References

9.      Status of QSBC Audit Reports & Marketing Plans

10.    Discuss Executive Committee Calls to CBB Members

11.    Other Business

  • Next Executive Committee Meeting
  1. September 12, 2018 (following the Sept. 11-12 OC meeting)

12.    Executive Session

13.    Adjourn


Phoenix Convention Center Room 224B

      1.   Call to Order

      2.   Establish a Quorum

      3.   Approve Agenda

      4.   Approve Minutes of the December 11, 2017 Meeting

      5.   Officer Report from NCBA’s EC Meeting

      6.   Financial Report

7.   FY 2018 Budget Amendment

8.   Brand or Trade Name Reference Report            

National Promotions

  • The Beef Checkoff Program requested approval for a partnership with Frito Lay
  • The Beef Checkoff Program requested approval for a partnership with Oberto

State Promotions

  • The New York Beef Council requested approval for a partnership with Marcho Farm and Moyer Beef
  • The South Dakota Beef Industry Council requested approval for a partnership with Jack Links

9.   Status of State Marketing Plans & Status of State Audit Reports

10.   Producer Attitude Survey Results

11.   Discuss Executive Committee Calls with CBB Members

12.   Other Business

        • Next Executive Committee Conference Call – TBD

· Executive & Operating Committee Orientation/Meetings – March 2018, Denver

· New Member Orientation – March 2018 - Denver

     13.   Executive Session

     14.   Adjourn


Hyatt Regency Hotel, Denver, Colorado

The CBB Executive Committee meeting was held July 12, 2017 from 4:30 p.m. to 6:00 p.m.  For meeting minutes click here

Draft AGENDA

1.   Call to Order 

2.   Establish a Quorum

3.   Approve Agenda

4.   Approve Minutes of June 7 Conference Call 

5.   Financial Report

6.   Purposed Committee Coordination Agreement for FY 2018

7.   Purposed Change to the CBB Bylaws 

8.   Brand or Trade Name Reference Report

9.     Status of QSBC Audit Reports and Marketing Plans

10.   Discuss Executive Committee Calls to CBB Members

11.   Other Business

12.   Executive Session

13.   Adjourn