South Dakota Corn Utilization Council (SDCUC)

Board Meeting Agenda

Wednesday, June 21, 2023, at 9:00 AM CT

SD Corn Office: 4712 S Technopolis Dr. Sioux Falls, SD

Dress Attire: Business Casual

8:30 AM SDCUC Executive Committee Meeting

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Agenda Approval

V. Approval of Minutes

1. March 1, 2023, SDCUC Board Meeting Minutes

LUNCH at Noon

VI. Financials – Michael Schelling, CPA - Dakota CPA

1. 1. Q3 FY23 Financial Statements – Balance Sheets and Statements of Revenue, Expenditures and Changes in Fund Balances

VII. July Corn Congress Trip Approval

VIII. Epicosity FY23 Report

IX. Staff Updates

X. FY24 Budget

XI. Other Business

XII. Public Comment

XIII. Executive Session (if needed)

XIV. Adjourn