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Current Meeting Notice

Agency Name:Texas Pecan Board
Date of Meeting:02/21/2020
Time of Meeting:10:00 AM (Local Time)
Board:Texas Pecan Board
Status:Accepted
Street Location:201 South Houston Street (Conference Call)
City Location:DeLeon, Texas 76444
Meeting State:TX
TRD:2020000804
Submit Date:02/07/2020
Emergency Meeting?:No
Additional Information Obtained From:Bob Whitney, 201 S. Houston St.,
De Leon, TX 76444. 979.571.2086
Agenda:
Open meeting to be held by telephone conference call in accordance with Texas Agriculture Code, 41.061. The location of the telephone conference call shall be at the above address, at the date and time provide above. Each part of the telephone conference call will be made available to the public at the location specified above and recorded.
AGENDA:

I. Call to Order
II. Roll Call of Members and recognition of guests
III. Crop and Marketing Reports - Input from Attendees
IV. Discussion and Approval of Minutes from November 22, 2019 Meeting in De Leon, TX
V. Discussion and Possible Action on 2019-20 Financial Reports
VI. Discussion and Possible Action in Review of Assessments Collected and Future Collections
VII. Discussion and Possible Action on Executive Director Updates and Recommendations for Texas Pecan Board (TPB) Management
VIII. Discussion and Possible Action on Wild Hive/TPB Promotion Programs.
IX. Discussion concerning Pecan Weevil Quarantine/Non-Quarantine, TDA Rules and TDA Compliance Agreements on in-shell pecans
X. Discussion and Possible Action on Specialty Crop Block Grant applications
XI. Discussion and Possible Action on AgriLife Extension Funding Requests
XII. Discussion and Possible Action on Upcoming TPB nomination, elections schedule and procedures.
XIII. Discussion and Possible Action on TPB Website updates, TPB Email/Mail Newsletters.
XIV. Update and Possible Action on American Pecan Council Activities and Possible Collaborative Project Recommendations
XV. Discussion and Possible Action on Next Meeting Date and Place - TPGA Summer Meeting
XVI. Adjourn


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