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