Cattlemen’s Beef Board Meetings
2013 CATTLE INDUSTRY CONVENTION – Tampa, Fla
Cattlemen’s Beef Board Meeting Materials
- December 2012 CBB Financials
Tentative Agenda
CATTLEMEN’S BEEF BOARD
Saturday, Feb. 9
7 to 9 a.m.
Marriott Waterside Hotel, Florida Salons V-VI
Chairman: Wesley Grau
Vice Chairman: Weldon Wynn
Secretary-Treasurer: Kim Brackett
1. CBB Call to Order
- Call to Order
- Establish Quorum
- Agenda Approval
- Approve Minutes of July 27 & 28, 2012 Cattlemen’s Beef Board Meeting
- CBB Financial Report
- CBB Executive Committee Report and Approval of Minutes
- CBB Audit Committee Report
- OIG Report
2. CBB Nominating Committee Report & Elections
3. Other CBB Business
4. CBB Management Report
5. Passing of Chairman Gavel
6. Break as Federation Board of Directors joins CBB for a Joint Meeting
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2012 Cattle Industry Summer Conference – Katherine Ayers presentation about CBB financial reviews process
- Presentation visual slides (ppt) (pdf)
- Presentation verbal transcript
- Download audio of presentation
- Link to video of presentation
2012 Cattle Industry Summer Conference – New Committee Structure Materials
- Presentation of recommendations (approved Aug. 30, 2012) by Special Committee chairman and vice chairman (ppt) (pdf)
- Special Committee Report/recommendation for new committee structure
- Matrix depicting new committee structure
2012 Cattle Industry Summer Conference — Cattlemen’s Beef Board Meeting Materials:
- CBB Business Session I – AGENDA for July 26, 2012
- CBB Business Session II/Joint Board Meeting - AGENDA for July 28, 2012
- MINUTES of Feb. 2, 2012 and Feb. 4, 2012 CBB Meetings, Nashville
- FY2013 Recommended CBB Budget
- Beef Industry Long Range Plan 2011 – 2013
- U.S. Demand Drivers & Enhancement Opportunities Study
2012 Cattle Industry Convention — Cattlemen’s Beef Board Meeting Materials:
- Beef Board Update Session (Business meeting, part 1) AGENDA for Feb. 2, 2012
- Beef Board Meeting (Business meeting, part 2) AGENDA for Feb. 4, 2012 continuation of meeting at the Joint Board Meeting
- Draft Beef Board Minutes from Aug. 3-4, 2011 Meeting
- Beef Industry Long Range Plan
- 2011 Long Range Plan Scorecard, January 2012
2011 Cattle Industry Summer Conference — CBB Management Report/Speech - CEO Polly Ruhland
2011 Cattle Industry Summer Conference — History of the Beef Checkoff presentation by CBB Counsel Wayne Watkinson, Aug. 4, 2011 Cattlemen’s Beef Board meeting. (PowerPoint) (Pdf version)
National Beef Checkoff Legislative History – 1976 Act and 1985 Act.
2011 Cattle Industry Summer Conference – Aug. 4, 2011 Joint Board Meeting Agenda
2011 Cattle Industry Convention – Cattlemen’s Beef Board Feb. 3-5, 2011 meeting minutes
Beef Industry Long Range Plan — approved by Cattlemen’s Beef Board at Feb. 5, 2011 Meeting
2011 Cattle Industry Convention – Cattlemen’s Beef Board Meeting Feb. 5, 2011 Meeting Agenda
2010 Cattle Industry Summer Conference – Cattlemen’s Beef Board July 30-31, 2010 Meeting Minutes
2010 Cattle Industry Summer Conference - Cattlemen’s Beef Board July 31, 2010 Meeting Agenda
2010 Cattle Industry Convention - Cattlemen’s Beef Board Jan. 28 & 30, 2010 Meeting Minutes
2009 Cattle Industry Summer Conference – Cattlemen’s Beef Board July 16 & 19, 2009 Meeting Minutes
2009 Cattle Industry Convention – Cattlemen’s Beef Board Jan. 29 & 31, 2009 Meeting Minutes
2008 Cattle Industry Summer Conference – Cattlemen’s Beef Board July 19, 2008 Meeting Minutes
2008 Cattle Industry Convention – Cattlemen’s Beef Board Feb. 9, 2008 Meeting Minutes
2007 Cattle Industry Summer Conference – Cattlemen’s Beef Board July 20, 2007 Meeting Minutes
2007 Cattle Industry Convention – Cattlemen’s Beef Board Feb. 3, 2007 Meeting Minutes
2006 Cattle Industry Summer Conference – Cattlemen’s Beef Board July 13, 2006 Meeting Minutes
2006 Cattle Industry Convention – Cattlemen’s Beef Board Feb. 4, 2006 Meeting Minutes
