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Current Meeting Notice

Agency Name:Beef Promotion and Research Council of Texas
Date of Meeting:08/15/2018
Time of Meeting:11:00 AM (Local Time)
Board:Beef Promotion and Research Council
Committee:Board of Directors
Street Location:8708 Ranch Road 620 North
City Location:Austin
Meeting State:TX
Submit Date:07/25/2018
Emergency Meeting?:No
Additional Information Obtained From:Richard Wortham, Executive Vice President, 8708 Ranch Road 620 North, Austin, Texas 512-335-2333 x 100
1. Call to Order

2. Roll Call and Establish Quorum

3. Approval of Minutes

4. Public Comment

5. Discussion and Possible Action Items
a. Approve Reimbursements to Texas Beef Council
b. Accept Financial Statements
c. Approve Assessment Rate for FY19
d. Audit & Budget Committee Report
e. Approve FY19 Plan & Budget
f. Approve Memorandum of Agreement with Texas Beef Council
g. Approve Agreement with U.S. Meat Export Federation (USMEF)
h. Nominating Committee Report
i. Elect Officers and Executive Committee
j. Approve FY19 Audit & Budget Committee

6. Discussion and Placement of items to be placed on Agenda for the next meeting

7. Discussion and Possible Action on Future Meeting Dates
a. November 28, 2018 (November 27-New Director Orientation)
b. February 13, 2019
c. June 5, 2019
d. August 21, 2019
8. Adjourn

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