Official Notice Of Joint Meeting
SD CORN Utilization Council
SD Corn Growers Association
Board of Directors
Tuesday, June 23, 2015
At the
SD CORN OFFICE
SDCGA/SDCUC Board of Directors
8:30 AM
SD Corn Office
Joint Board Meeting Agenda
8:30 AM I. Meeting called to order
Pledge of Allegiance
Roll Call
Approve Financials, Agenda and Minutes
Executive Committee Report
8:45 AM II. District Updates – Problems, Concerns or Ag activities happening in
your districts.
9:15 AM III. Legislative Session Wrap Up Overview – Matt McCaulley
10:15 AM IV. Wind Power Update – Brian Minish
10:45 AM V. Break
11:00 AM VI. Carb Update – Ron Alverson
12:00 PM VII. Lunch
1:00 PM VIII. Industry Discussion – Ag Bio, Jason Horne
2:00 PM IX. Ring Neck Energy Update – Walt Wendland
2:30 PM X. Break
2:45 PM XI. SDSU Precision Ag Building Funding/Match Discussion –
Steve Erpenbach – SDSU Foundation
3:00 PM XII. Speaker Wrap-Up Discussion
3:15 PM XIII. Board Conflict of Interest Discussion
3:45 PM XIV. Office Updates:
Railroad – Lisa
Syngenta China Issue – Lisa
ACE Board meeting – Lisa
Ethanol RVO – Lisa
Soybean Letter – Lisa
WOTUS – Lisa
Wetland Issue – Jesse
Social Media Lingo – Jesse
New Logo – Teddi
Golf Tournament – Teddi
Membership Discussion – Teddi
Industry Reps on the Board – Teddi
Annual Meeting – Date Change, Venue Layout, Speakers, Resolutions and By-Laws – Teddi
Proposals to discuss:
Showdown Series/FFA/SDSU Alumni Building/Sioux Empire Fair
Ring-Neck Energy
South Dakota Pork Proposal
4:45 PM XV. Board Updates:
AUSD Meeting – Jason Kontz
ACE Biofuels Beltway March – Keith Alverson and Troy Knecht
USMEF Board of Directors Meeting – Jason Kontz
NCGA March/June Corn Board Meetings – Keith Alverson
Prevent Plant Update – Reno
5:45 PM XVI. Trip Pre-Approval – Next Board Meeting in August (date?)
Jim Burg to Corn Congress
5:50 PM XVII. Motion To approve Expenses
5:55 PM XVIII. Upcoming Calendar of Events
6:00 PM XIX. Motion to Adjourn
