| Agency Name: | Texas Corn Producers Board | |
| Date of Meeting: | 01/24/2025 | |
| Time of Meeting: | 08:00 AM (Local Time) | |
| Board: | Texas Corn Producers Board | |
| Status: | Accepted | |
| Street Location: | 5600 Clearfork Main St., Ste. 600 | |
| City Location: | Fort Worth | |
| Meeting State: | TX | |
| TRD: | 2025000118 | |
| Submit Date: | 01/08/2025 | |
| Emergency Mtg: | No | |
| Additional Information Obtained From: | David Gibson, PO Box 16190, Lubbock, TX 79490; 806-763-2676, dgibson@texascorn.org | |
| Agenda: | AGENDA:
I. Call to Order
II. Discussion and Possible Action related to Approval of Minutes from Prior Board Meeting
III. Discussion and Possible Action on Research Committee Recommendations
a. Project Funding
b. FourSure
c. Aflatoxin Mitigation Center of Excellence (AMCOE)
IV. Discussion and Possible Action on Issues Committee Recommendations
a. AgriLogic Crop & Livestock Income Protection (CLIP) Program
b. Fertilizer Pricing and Availability
c. Irrigation Economic Impact Study
V. Discussion and Possible Action on Advertising, Promotion and Education Committee Recommendations
a. Congressional Internships
b. Texas Tech University (TTU) Matador Institute of Leadership Engagement (MILE)
VI. Discussion and Possible Action on Finance Committee Recommendations
a. Budget Overview Review
b. Financial Statements & Trust Account
c. 23-24 Audit Review
VII. Discussion and Possible Action on Outreach Recommendations
VIII. Discussion and Possible Action on Building Recommendations
IX. Executive Session
a. Call to Order
i. Employee Compensation Review in Accordance with Texas Government Code, Sec. 551.074
1. Business Director
2. Communications Director
3. Industry Relations Director
4. Producer Relations Director
5. Interns (2)
ii. Real Estate Review in Accordance with Texas Government Code, Sec. 551.072
iii. Legal Review in Accordance with Texas Government Code, Sec. 551.071 (Consultation with an Attorney)
b. Recess Executive Session
X. Discussion and Possible Action on the Following Items considered during Executive Session:
i. Employee Compensation Review:
1. Business Director
2. Communications Director
3. Industry Relations Director
4. Producer Relations Director
5. Interns (2)
ii. Real Estate Review
iii. Legal Review and Possible Consultation with an Attorney
XI. Discussion and Possible Action related to the following Industry Updates and Recommendations:
a. State Technical Committee
b. Office of the State Chemist (OTSC)
c. National Corn Growers Association (NCGA)
d. U.S. Grains Council (USGC)
e. U.S. Meat Export Federation (USMEF)
f. Texas Department of Agriculture (TDA)
i. Grain Warehouse Taskforce
XII. Staff Updates
a. Industry Affairs
b. Producer Relations
c. Communications
d. Education
XIII. Executive Director Update
XIV. Discussion and Possible Action related to Next Board Meeting scheduled for April 8-9, 2025 in San Antonio, Texas
XV. Discussion and Possible Action related to Other Future Meetings and Schedule Discussion and Possible Action
XVI. Discussion and Possible Action related to Other Business Raised at Meeting to be Placed on Next Agenda
XVII. Adjourn
Auxiliary Aids or Services for Persons with a Disability. If you would like to attend the meeting and require auxiliary aids or services, please notify the contact person listed on this meeting notice at least five days before the meeting by mail, telephone, or RELAY Texas (TTY: 7-7-1), so that appropriate arrangements can be made.
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