Texas Register Flag

Current Meeting Notice

Agency Name:Texas Corn Producers Board
Date of Meeting:08/22/2018
Time of Meeting:08:00 AM (Local Time)
Board:Texas Corn Producers Board
Status:Rescheduled / Revised
Street Location:6027 45th Street
City Location:Lubbock
Meeting State:TX
TRD:2018007176
Submit Date:08/09/2018
Emergency Meeting?:No
Additional Information Obtained From:SHANNON NEUENSCHWANDER, FINANCE AND COMPLIANCE DIRECTOR, TEXAS CORN PRODUCERS, 4205 N. I-27, LUBBOCK, TX 79403 (806) 763-2676 EMAIL SHANNON@TEXASCORN.ORG.
Agenda:AGENDA:

I. Call to Order

II. Approval of Minutes from March 28, 2018

III. Discussion and Possible Action: Issues

Fumonisin Feeding Trials
Crop Hail & RMA Hail Adjustment Manuals
National Corn Growers Association Policies & Analysis
State Technical Committee Appointment
Office of the State Chemist Advisory Board Appointment
Texas Corn Producers Association Funding

IV. Discussion and Possible Action: Research
Aflatoxin Mitigation Center of Excellence (AMCOE)
Potential Research on Biological Control for Fumonisin
FourSure tm Licensing review
FourSure 2019 Research Appraisal and Future Strategies
IP Agreement with Texas A&M University
Schedule Fall Committee Meeting





V. Discussion and Possible Action: Advertising, Promotion and Education
Congressional Internship Programs
National Corn Growers Association
U.S. Grains Council
Texas Agricultural Lifetime Leadership
U.S. Meat Export Federation
U.S.A. Poultry & Egg Export Council
Texas Corn Producers Association's Leadership, Activism, Networking, & Development (LAND)
Youth Education
FFA Sponsorship
4-H Roundup
TCPB/Texas Corn Producers Association (TCPA) Cooperative
Agreement with U.S. Department of Agriculture's Natural
Resources Conservation Service Action
Texas CommonGround
Newsletter Distribution
National Association for Stock Car Auto Racing (NASCAR)

VI. Discussion and Possible Action: Texas Soybean Board / TCPB Agreement

VII. Discussion and Possible Action: Texas Corn Producers Association Funding

VIII. Executive Session
a. Employee Compensation Review in Accordance with Texas Govt. Code Sec. 551.074
i. Education Director
ii. Producer Relations Director
b. Real Estate Review in Accordance with Texas Govt. Code Sec. 551.072
c. Adjourn from Executive Session

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

X. Discussion and Possible Action: Finance
Finance Statements
Budget Overview
Assessments
Review of Current Trust Accounts
Office Subscriptions
2018-2019 Proposed Budget
Auditor Selection

XI. Discussion and Possible Action: Updated Employee Agreement


XII. Discussion and Possible Action: Director and Employee Travel Insurance

XIII. Discussion and Possible Action: Investment Policy


XIV. Discussion and Possible Action: Recognition of Past Board Members

XV. Industry Updates
Texas Department of Agriculture (TDA)

XVI. Executive Director Update

XVII. Discussion and Possible Action: Next Board Meetings
November 27-28, 2018, DFW area
Spring Meeting to be March 27-28, 2019, in Austin
Summer Meeting / Other Future Meetings and Schedule

IV. Business Raised at Meeting to be Placed on Next Agenda

XVIII. Adjourn



link to Texas Secretary of State Home page | link to Texas Register home page | link to Texas Administrative Code home page | link to Open Meetings home page