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Past Meeting Information (Archive)

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


NEW MEMBER ORIENTATION - Embassy Suites Hotel at Denver International Airport

March 30-31, 2016

Wednesday, March 30

12:00 noon                 Lunch

1:00                             Introductions

                                    Pop Quiz

                                    Meeting Purpose and Objectives

                                    History of the Cattlemen’s Beef Board (CBB)

                                    Structure & Responsibilities

                                    Authority, Role & Responsibilities

3:00                            Break

3:15                             Fiduciary Responsibilities

                                    Board Policies & Procedures

                                    Qualified State Beef Councils (QSBCs) Coordination, Reviews/ Oversight

                                    Checkoff Expenditure Compliance

                                    Checkoff Collections Compliance

                                    USDA Role and Expectations and Swearing Ceremony

                                    Checkoff Budgeting Process

                                    Overview of the Travel Reimbursement Policy

                                    Beef Promotion Operating Committee (BPOC)

                                    Executive Committee (EC)

                                    Q&A

5:45                            Panel Discussion: The Importance of Leadership

6:30                            Dinner

 

Thursday, March 31

Breakfast is free in the hotel lobby area

8:00 a.m.                   Where Would We Be Without the Checkoff?

                                    Program Committees, Planning & Evaluation

                                    Committee Service: Discussion & Selection

                                    Your Role as Checkoff Spokesperson: Resources & Engagement

10:00                           Break

10:15                            Online Scavenger Hunt

11:15                             Panel Q & A: What to Expect at Summer Conference

12:00 noon                 Lunch

 


Grand Hyatt Hotel, San Diego, CA - Seaport Ballroom, Salons F/G

CBB Meeting AGENDA
Jan. 29, 2016
4:30 to 6:30 p.m.

1. Welcome and Call to Order

  • Establish a Quorum
  • CBB Management Report
  • CBB Audit Committee Report
  • Checkoff Program Committee Reports

2. Report on Freedom of Information Act (FOIA) Activity

3. Board Recommendation on a Research Task Force

4. Other CBB Business

5. Chairman Farewell and Passing of Chairman Gavel

6. Comments from the Newly Elected Chairman

7. Adjournment