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Current Meeting Notice

Agency Name:Beef Promotion and Research Council of Texas
Date of Meeting:11/20/2019
Time of Meeting:01:00 PM (Local Time)
Board:Beef Promotion and Research Council
Committee:Board of Directors
Street Location:8708 Ranch Road 620 North
City Location:Austin
Meeting State:TX
Submit Date:10/31/2019
Emergency Meeting?:No
Additional Information Obtained From:Richard Wortham, Executive Vice President, 8708 Ranch Road 620 North, Austin, Texas 512-335-2333 x 100

1. Call to Order and Establish Quorum

2. Approval of Minutes

3. Public Comment

4. TDA Oath of Office

5. Discussion and Possible Action Items:
a. Approve Reimbursements to Texas Beef Council
b. Accept Financial Statements
c. Budget Amendments
d. Accept 2019 Program Evaluations
e. Audit and Budget Committee Recommendations
f. Check Signer Approval

6. Other Reports or Updates
a. Collection / Refund Report
b. USMEF Board Meeting Report
c. Quarterly Investment Report

7. Discussion of Other Business to be placed on Agenda for the Next Meeting
a. ROI Study

8. Discussion and Possible Action on Future Meeting Dates
9. Adjourn

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