Official Notice Of Meeting
SD CORN UTILIZATION COUNCIL &
SD CORN GROWERS ASSOCIATION
Board of Directors
Thursday, March 21, 2019
At the SD Corn Office
Sioux Falls, SD
8:30 am New Board Orientation
8:30 am Executive Committee Meeting
AGENDA
9:30 AM Call the meeting to order
- Pledge of Allegiance
- Approve agenda
- Approve minutes
- Approve December, January and February financials for both organizations
9:40 AM Election of Officers (SDCGA & SDCUC)
Board Officers
- President
- Vice President
- Secretary/Treasurer
Appoint/Reappoint Board Members – Council only
- Robert Walsh – District 1
- Justin Minnaert – District 2
10:00 AM USGC 2019/2020 Proposal
10:45 AM Break
11:00 AM USMEF 2019/2020 Proposal
11:45 AM Lunch
12:30 PM Board Appointments
1:00 PM NCGA 2019/2020 Proposal
1:45 PM Break
2:00 PM SDCUC Budget Discussion
3:15 PM Break
3:30 PM SDSU Precision Ag Update – President Barry Dunn
4:15 PM State Priorities Discussion
4:45 PM Trip Pre-Approval
4:50 PM Board Updates
- Executive Committee Report
- Travel Report Questions
5:05 PM Upcoming Calendar of Events
5:15 PM Wrap-Up Discussion/Unfinished Business
Adjourn
