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Current Meeting Notice

Agency Name:Peanut Producers Board
Date of Meeting:08/21/2018
Time of Meeting:02:00 PM (Local Time)
Board:Texas Peanut Producers Board
Status:Accepted
Street Location:Arbor Hotel and Conference Center, 6401 62nd Street
City Location:Lubbock
Meeting State:TX
TRD:2018007163
Submit Date:08/09/2018
Emergency Meeting?:No
Additional Information Obtained From:Shelly Nutt, Texas Peanut Producers Board, 5223 79th Street Lubbock, Texas 806-687-6363
Agenda:AGENDA:
I. Call to Order

II. Approval of Minutes (March 1, 2018 meeting)

III. Approval of February, March, April, May, June and July Financial Statements

IV. Discussion and Possible Action on 2017-2018 Audit

V. Discussion and Possible Action on Money Management Plan

VI. Discussion and Updates on Research Priorities and Call for Proposals Process

VII. Update on Deferred Compensation Plan

VIII. Executive Session in Accordance with Tex.Govt.Code.Ann.,Sec. 551.074 (Personnel Matters). Personnel Evaluation and Review
A. Executive Director Evaluation

IX. Discussion and Possible Action on Items Presented in Executive Session

X. Recess



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