My Beef Board Members 
Select State... 

Executive Committee

Add to Calendar 07/08/2024 3:00pm 07/08/2024 4:30pm MM/DD/YYYY America/Denver Executive Committee Sapphire Ballroom H Hilton Bayfront 1 Park Blvd, San Diego, CA 92101

CBB meetings are open. If you have questions, please contact the CBB office at (303) 220-9890.

1. Welcome and Call Meeting to Order

2. Establish a Quorum

3. Approve Agenda

4. Approve Minutes of the June 4, 2024 Meeting

5. CEO Update

6. Legal Update

7. Meat Institute & Protein PACT Update – Eric Gustafson, Chairman

8. FY 2025 CBB Detailed Administration Budget

9. Financial Report

10. FY 2025 Checkoff Committee Coordination and Administrative Service Agreements

11. Travel Update

12. Branded Partnerships

National Promotions

NCBA: National Beef Packing Company, LLC (ARMS# 060424-16)

State Promotions

13. Status of QSBC Audit Reports & Marketing Plans

14. Feedback from Executive Committee Calls to CBB Members

15. Other Business

Next Executive Committee Meeting August 6, 2024 @ 11:00 AM MDT

LRP

16. Executive Session

17. Adjourn

 

Related Resources

07-08-2024 EC Draft Meeting Agenda  Fill 1 Created with Sketch.

07-08-2024 EC Draft Meeting Minutes  Fill 1 Created with Sketch.