Operating Committee Past Meeting Information

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Past Meeting Information (Archive)

Denver, Colorado

Draft Agenda

BEEF PROMOTION OPERATING COMMITTEE

DENVER, COLORADO

March 12, 2019

4:15 - 6:00 p.m.

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1.  Call to Order - Chairman

2.  Establish a Quorum

3.  Approve Agenda

4.  Approve Minutes of the September 11-12, 2018 Meeting and the October 2, 2018 Conference Call

5.  Financial Report - Secretary/Treasurer

6.  Amended Authorization Requests and Action on Requests

7.  Partnership Form Amendment

8.  Presentation of Proposed FY2020 AR Format

9.  Evaluation Committee Update and Approval of January 30, 2019 Meeting Minutes

10. Other Business

  • Producer Attitude Survey Results
  • Future Operating Committee Meetings
    • Late April or Early May 2019 Conference Call (TBD)
    • September 10-11, 2019

11. Adjourn


Embassy Suites, Denver International Airport Hotel, Denver, CO

DRAFT AGENDA

BEEF PROMOTION OPERATING COMMITTEE

EMBASSY SUITES DENVER INTERNATIONAL AIRPORT HOTEL

DENVER, COLORADO

Tuesday, September 12 – 8:00 a.m.

  1. Call to Order
  2. Establish a Quorum
  3. Approve Agenda
  4. Approve Minutes of May 1, 2017 Conference Call
  5. Financial Report and Available Funds for FY 2018
  6. Evaluation Advisory Committee Report
  7. Presentation of FY 2018 Contract
  8. Review of Operating Committee Schedule and Procedures
  9. Presentation of FY 2018 Authorization Requests

 

10. Identify 2018 ARs which have unanimous support and ARs which need to be set aside for further discussion.

11. Action on FY 2018 ARs

Wednesday, September 13 - 8:00 a.m. - Reconvene

12. Action on FY 2018 Authorization Requests (continued)

13. Action on FY 2018 Budget Amendment

14. Action on FY 2018 Contract

15. Other Business

16. Adjourn