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