June 2016

Official Notice Of Joint Board Meeting

SD Corn Utilization Council

SD Corn Growers Association

Board of Directors

Tuesday, June 28 & Wednesday, June 29, 2016

At the Holiday Inn Downtown in the Skyline room

100 W 8th St, Sioux Falls, SD  57104  

*The Executive Team will be meeting on Monday night at 6pm at Minerva’s*

Board meetings both Tuesday and Wednesday will be held in the Skyline room

 Joint Board Meeting Agenda

 9:00 AM    I.       Meeting called to order

                           Pledge of Allegiance

Approve Financials, Agenda and Minutes

9:15 AM     II.      Matt McCaulley – Legislative Wrap-Up – Watershed Meeting and               Buffer Strip Bill

 10:15 AM   III.    Executive Committee Report – Conflict of Interest Discussion                     

10:30 AM   IV.    Break

 10:45 AM   V.      Updates – Staff

  • Farm Bill
  • USGC Ethanol Export (Proposal to discuss)
  • Pump Infrastructure (Proposal to discuss)
  • Golf Tournament
  • Game, Fish and Parks meeting
  • Corn Congress
  • Rural Electric Meeting
  • Daschle Plan

 12:00 PM   VI.   Working Lunch – Staff duties

 1:00 PM     VII.   Board Updates    

  • March Corn Board meetings – Keith
  • USMEF meeting – Steve Masat
  • Governor’s Ag Summit – Keith and Reno
  • RVO Hearing – Troy
  • ACE Meeting – Troy
  • Field to Market – Jim and Keith

 2:00 PM     VIII. Board Training – David Parker

 5:00 PM     IX.    Adjourn board meeting

  Wednesday, June 29, 2016

 7:30 AM     IX.    Call meeting to order

 7:35 AM     X.       Board Training – David Parker

 12:00 PM   XI.    Lunch

 3:00 PM     XII.   Adjourn