SDCGA & SDCUC Joint Board Meeting

Official Notice Of Joint Board Meeting

SD Corn Utilization Council

SD Corn Growers Association

Board of Directors

Wednesday, June 19th

At the South Dakota Corn Office

 

*The Executive Team will be meeting on Tuesday, June 18th at 7:00 pm at Spezia – Doug, Robert, Scott, Laron, Jeff and Grant

 

Rooms are being held for Tuesday night at the Comfort Inn

3721 W Avera Drive, Sioux Falls

 

Joint Board Meeting Agenda

 

 8:00 AM      I.      Meeting called to order

                           Pledge of Allegiance

 

8:03 AM      II.     Approval:

  • Financials – March, April & May
  • Agenda
  • Minutes – March Joint Board Meeting

 

8:05 AM      III.    Executive Committee Report

  • Conflict of Interest Discussion
  • Board Travel Policy
  • SD Farmers Union proposal

 

8:35 AM      IV.    Financial Update – 2019-2020 Budget/Contracts

 

9:10 AM     V.      Policy Update – Lisa

  • Low Carbon Federal Legislation/Midwest Initiative
  • E-15 Waivers
  • Disaster Update
  • Trade Update

 

9:45 AM     VI.    Break

 

10:00 AM   VII.    Office Updates:

                           California Carbon Meeting

                           CornPac Update

 

10:30 AM   VIII.  Annual Meeting Discussion

  • Bylaws
  • Resolutions
  • Awards
  • Gator Raffle

 

11:30 AM    IX.    Lunch – Water Discussion/Testing – Jay Gilbertson

 

12:30 PM    X.      Water Discussion/Tiling Meeting Discussion – Mark Smither,                          Paulsen

 

1:30 PM     XI.    Break

 

1:45 PM     XII.   Setting Priorities – Mark Smither

 

3:30 PM     XIII.  Industry update

 

3:50 PM     XIV.  Trip Pre-Approval

  • ACE Ethanol Conference (August 14-16) – Robert or Jim
  • USGC Export Meeting (October 13-15) – Ryan & Travis
  • USMEF Meeting (November 6-8) – Jeff & Steve M.

 

3:55 PM     XV.   Upcoming Meetings

  • September 12 Board Meeting (Board/Spouse Fall Party)
  • GrowingOn 2020

 

4:00 PM     XVI.  Other Business

 

Adjourn