SDCGA & SDCUC Joint Board Meeting- June 27

Official Notice Of Joint Board Meeting

 SD Corn Utilization Council

SD Corn Growers Association

Board of Directors

Wednesday, June 27th

At the South Dakota Corn Office

 

Joint Board Meeting Agenda

 

 8:00 AM      I.     Meeting called to order

                           Pledge of Allegiance

 

8:03 AM      II.    Approve Financials, Agenda and Minutes

 

8:05 AM      III.   Executive Committee Report

  • Conflict of Interest Discussion
  • Board Travel Policy

 

8:20 AM      IV.   Sanford Insurance Benefit to Members

 

9:05 AM      V.    Financial Update

 

9:15 AM      VI.   Full Board Orientation – History and Office Layout

 

9:45 AM      VII.  Break

 

10:00 AM    VIII. Paulsen Survey Update

 

10:45 AM     IX.  Farm Bill, Ethanol & Trade Discussion/Update

 

11:15 AM      X.   Break

 

11:30 AM     XI.  Property Tax Discussion

 

11:45 AM    XII.  Annual Meeting – Bylaws, Resolutions and Awards

 

12:30 PM   XIII.  Lunch – Planting Reports

 

1:15 PM     XIV.  CornPac Committee Report

 

1:45 PM      XV.  SDSU Research Discussion

 

2:00 PM    XVI.   Motion for new Industry Rep from Agtegra – Mike Nickolas

 

2:05 PM   XVII.   Trip Pre-Approval

USGC Export Meeting (October 22-24)

USMEF Meeting (November 1-3) 

 

2:10 PM   XVIII. Other Business

 

Adjourn