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Current Meeting Notice

Agency Name:Peanut Producers Board
Date of Meeting:08/26/2019
Time of Meeting:09:00 AM (Local Time)
Board:Texas Peanut Producers Board
Street Location:4ORE Golf, 6909 Marsha Sharp Fwy
City Location:Lubbock, 79407
Meeting State:TX
Submit Date:08/14/2019
Emergency Meeting?:No
Additional Information Obtained From:Shelly Nutt, Texas Peanut Producers Board, 5223 79th St, Lubbock, TX 806-687-6363

I. Call to Order
II. Approval of Minutes - March 27, 2019
III. Approval of March, April, May, June and July Financial Statements
IV. Discussion and Possible Action on 2018-2019 Audit
V. Discussion and Possible Action on 2020 Election Work Plan
VI. Update on Deferred Compensation Plan
VII. Executive Session in Accordance with Tex.Govt.Code.Ann., Sec. 551.074 (Personnel Matters). Personnel Evaluation and Review.
A. Executive Director Evaluation
VIII. Possible Action on Items Presented in Executive Session
IX. Discussion and Possible Action on Office Relocation
X. Discussion and Possible Action on TPPB's Rules and Regulations
XI. Discussion and Possible Action on National Peanut Board Research
XII. Discussion and Possible Action on Research Proposal: Use of Satellite Imagery to Assess Crop Condition, Incidence of Disease and Insect Pressure, Weed Pressure and Water Use and Distribution in Peanut Fields
XIII. Update on $100,000 Gift in Support of TAMU Peanut Breeding Program and Presentation of Check
XIV. Other Business Raised at Meeting to be Placed on Next Agenda.
XV. Action on Date and Location of Next Board Meeting
XVI. Adjourn

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