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Past Meeting Information (Archive)

Sheraton Grand Hotel Encanto A

Welcome and Call to Order

  1. Business Meeting
    1. Establish a Quorum
    2. Approve the Agenda
    3. Approve Minutes of July 14 and December 20, 2017
    4. CBB Audit Committee Report
    5. CBB Financial Report
      1. FY2017 Annual Report
      2. FY2018 Budget Ammendment
    6. CBB Executive Committee Report and Approval of Minutes
      1. Proposed Amendment to the CBB Polices and Procedures
    7. Checkoff Program Committee Reports
  2. CBB Nominating Committee Report & Elections
  3. Words from CEO, Scott Stuart
  4. Other CBB Business
  5. Chairman Farewell and Passing of Chairman Gavel
  6. Comments from Newly Elected Chairman
  7. Adjourment

Hyatt Regency Hotel, Denver, Colorado

The Cattlemen's Beef Board meeting will be held July 14, 2017 from 4:00 p.m. to 6:00 p.m.

  1. Agenda
  2. Feb. 3, 2017 Minutes
  3. May 2017 Financials
  4. FY 2018 Recommended Budget
  5. Executive Committee Minutes  
    1. 2/1/2017
    2. 3/22/2017
    3. 5/1/2017
    4. 6/7/2017
    5. Proposed Amendment to CBB Bylaws
  6. Nominating Committee Candidates by Region

Gaylord Opryland Hotel - Governor's Ballroom A/E

 

Friday, February 3, 2017; 4:30 – 6:30 pm

 

AGENDA

1. Welcome and Call to Order

2. Business Meeting

a. Establish a Quorum

b. Approve the Agenda

c. Approve Minutes of July 15, 2016

d. CBB Audit Committee Report

e. CBB Financial Report

 f. CBB Executive Committee Report and Approval of Minutes

g. Checkoff Program Committee Reports

h. CBB Management Report 

3. CBB Nominating Committee Report & Elections

4. Other CBB Business

5. Chairman Farewell and Passing of Chairman Gavel

6. Comments from the Newly Elected Chairman

7. Adjournment

 


Hyatt Regency Hotel, Denver: Capitol Ballroom 1-2

Friday, July 15, 2016: 4 to 6 p.m.
 

AGENDA

1. Welcome and Call to Order

a. Establish a Quorum

b. Approve the Agenda

c. Approve Minutes of Jan. 29, 2016

d. CBB Management Report

2. CBB Financial Report

a. May FY 2016 Financials

b. CBB FY 2017 Recommended Budget

3. CBB Executive Committee Report and Approval of MINUTES of Jan. 27; March 30; May 9; and June 8, 2016

4. CBB Nominating Committee Member Elections

5. Checkoff Committee Reports

6. Other CBB Business

7. Lynn Heinze Retirement Recognition

8. Adjournment