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