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Current Meeting Notice

Agency Name:Texas Pecan Board
Date of Meeting:02/19/2019
Time of Meeting:10:00 AM (Local Time)
Board:Texas Pecan Board
Status:Accepted
Street Location:3880 Hulen Street, Suite 105
City Location:Fort Worth
Meeting State:TX
TRD:2019000637
Submit Date:01/29/2019
Emergency Meeting?:No
Additional Information Obtained From:Bob Whitney, 201 S. Houston Street, DeLeon, Texas 76444, (979) 571-2086
Agenda:AGENDA:

I. Call to Order
II. Roll Call and Recognition of Guests
III. Welcome and Program Presentation about American Pecan Council (APC) by APC Executive Director, Alex Ott
IV. Swear-in Newly Elected Texas Pecan Board Member Errol John Dietz
V. Discussion and Approval of Minutes from November 21, 2018 Meeting in De Leon, TX
VI. Crop and Market Reports - Input from Attendees
VII. Discussion and Possible Action on 2019 Financial Report
VIII. Discussion and Possible Action in Review of Assessments Collected and Future Collections
IX. Discussion and Possible Action: Adoption of TPB Bylaws
X. Discussion and Possible Action: Adoption of TPB Executive Director Position Description and Job Responsibilities
XI. Discussion and Possible Action on TPB hosted Pecan Standards Informational meeting to be held at De Leon City Auditorium at 1:00 pm on Wednesday, February 27.
XII. Program Presentation by Allison Beadle, Wild Hive Marketing
XIII. Update on pecan video production at Rio Bravo Farms - Allison Beadle
XIV. Discussion and Possible Action on funding a pecan market survey - Allison Beadle
XV. Discussion and Possible Action on funding Food Influencer promotion activities - Allison Beadle
XVI. Discussion and Possible Action on pecan promotions at upcoming Texas food events - Allison Beadle
XVII. Discussion and Possible Action on funding Grower/Retailer pecan promotion requests and use of Wild Hive services
XVIII. Discussion and Possible Action on funding pecan promotion/booths at community events
XIX. Discussion and Possible Action on " Up and Coming " Pecan Grower Tour to be held in April
XX. Discussion and Possible Action on a pecan grower network for integrated pest management of pecan pests and pecan crop progress
XXI. Discussion and Possible Action on Research, Education & Promotional Activities, Specialty Crop Grant Status, TPB Website, Social Media, Grower Outreach/Meetings, Pecan Industry Leaders Tour, Manufacturers Tour, Possible Research Topics.
XXII. Discussion and Possible Action: Texas Representation at State/National/International Pecan Meetings
XXIII. Discussion and Possible Action on Texas Pecan Growers Association/TPB, ATP Grant Proposal
XXIV. Update and Possible Action on American Pecan Council Activities and Possible Collaborative Projects
XXV. Update on U.S. Pecan Growers Council Activities
XXVI. Discussion and Possible Action on Future Collaborative Projects Between Texas Pecan Board, Texas Pecan Growers Assn., U.S. Pecan Growers Council
XXVII. Discussion and Possible Action Regarding any New Funding Request(s)
XXVIII. Discussion and Possible Action on Next Meeting Date, Place, and Agenda Items - TPGA Summer Meeting
XXIX. Adjourn


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