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Investor Relations Working Group Past Meeting Information

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Past Meeting Information (Archive)

Phoenix Convention Center Room 221C

Jo Stanko: Co-Chairman (C) Kristin Larson: Co-Chairman (F)

To view the minutes from this meeting, click here. 

Friday, Feb. 2

11:00 AM                   Welcome/Call to Order

  • Introductions

11:10 AM                   Approve Agenda                       

11:12  AM                  Review Summer Meeting Minutes

11:15 AM                   IRWG Orientation

11:25 AM                   Review Purpose Statement

        • Develop strategies that communicate checkoff-funded program results, educate, and build relationships with checkoff investors to gain a better understanding of the Beef Checkoff Program.

 11:30 AM                  FY2019 Strategic Direction Setting                     

 11:45 AM                  Producer Attitude Survey                    

 11:50 AM                  Producer Communications Program Update 

 11:55 AM                  Other Business                   

 12:00 PM                  Adjourn                     

Hyatt Regency Hotel, Denver, CO

The Investor Relations Working Group meetingwas held July 14, 2017.  Click here for the minutes. 

Draft AGENDA

  1. Call to Order/Welcome (12:30 p.m.) Jo Stanko
    1. Introductions
    2. Approve Meeting Agenda
    3. Approve Minutes, January 21, February 21 Meetings
  2. Staff and Agency Update Polly Ruhland
  3. Presentation of Proposed Producer Communications FY 2018 AR Suzi Sutton-Vermeulen, Melissa Jackson, Dal Grooms
  4. Discussion and Committee Score Card Exercise Kristin Larson
  5. Other Business
  6. Adjourn

Pre-Convention Conference Call

Jan. 24 and Feb. 21, 2017 Meeting Minutes

Pre-convention Session; Jan. 24, 2017
12:30 p.m. Eastern (11:30 a.m. Central; 10:30 a.m. Mountain; 9:30 a.m. Pacific)

Co-Chairs: Jo Stanko, Kristin Larson

Investor Relations Working Group Purpose Statement:

Develop strategies that communicate checkoff-funded program results, educate, and build relationships with checkoff investors to gain a better understanding of the Beef Checkoff Program.

AGENDA

Click here to listen to a taping of Jan. 24, 2017 Investor Relations Working Group webinar.

1.  Welcome and Introductions – Jo Stanko

2. Approve Agenda - Jo Stanko

3. Approve Minutes of July 15, 2016 meeting - Jo Stanko

4.  Purpose Statement of Investor Relations Working Group – Kristin Larson

5.  Homework Review – Jo Stanko & Kristin Larson

6.  Overview of 2016 Evaluation Report for Producer Communications – Polly Ruhland

7.  Update on 2017 Producer Communications Efforts – Suzi Sutton-Vermeulen

8.  How Investor Relations Working Group Can Lead Checkoff Engagement – Diane Henderson

9.  Homework – Part III – Jo Stanko

10.  Set next meeting date – Kristin Larson

11. Recess until next call – Jo Stanko

 

Hyatt Regency Downtown Denver; Mineral Hall D-E

Investor Relations Working Group: July 15, 2016 Meeting Minutes

Friday, July 15, 2016: 12:30-2:30 p.m.

AGENDA:

NOTE: We are on an extremely tight schedule. With that in mind, it is critical that members bring with them and have reviewed thoroughly prior to the meeting: draft AR, program update/results.

1. Call to Order/Welcome (12:30 p.m.)

2. Transition and Staffing of PC Program

3. Presentation of Proposed Producer Communications 2017 AR

  • AR #1714-PC: Cattlemen's Beef Board - producer communications

4. Discussion and Committee Score Card Exercise

5. Other Business

6. Adjourn

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