June 2019

Official Notice Of Board Meeting

 

SD Corn Utilization Council

Board of Directors

Wednesday, June 19th, 2019

At the South Dakota Corn Office

 

*The Executive Team will be meeting on Tuesday, June 18th at 7:00 pm  – Doug, Robert, Scott, Laron, Jeff and Grant

 

Board Meeting Agenda

 

 8:00 AM      I.      Meeting called to order

                          Pledge of Allegiance

 

8:03 AM      II.     Approval:

  • Financials – March, April & May
  • Agenda
  • Minutes – March Board Meeting

 

8:05 AM      III.    Executive Committee Report

  • SD Farmers Union proposal
  • Council Budget Discussion
  • Travel Policy
  • Conflict of Interest Policy

 

8:15 AM      IV.    Financial Update – 2019-2020 Budget/Contracts

 

8:45 AM     X.      Campaign Information – Mark Smither

 

9:15 AM     V.      Water Discussion/Tiling Meeting Discussion – Mark Smither, Paulsen

 

10:00 AM   VI.    Break

 

10:15 AM   VII.    Setting Priorities

 

11:45 AM    IX.    Lunch – Planting Reports

 

12:30 PM    X.      Trip Pre-Approval:

  • ACE Ethanol Conference (August 14-16) – Robert or Jim
  • USGC Export Meeting (October 13-15) – Ryan

 

12:40 PM    X.      Adjourn

 

Official Notice Of Board Meeting

 

SD Corn Growers Association

Board of Directors

Wednesday, June 19th, 2019

At the South Dakota Corn Office

 

12:55 PM    I.       Meeting called to order

                           Pledge of Allegiance

 

12:57 PM    II.      Approval:

  • Financials – March, April & May
  • Agenda
  • Minutes – March Board Meeting

 

1:00 PM     III.    Legislative Update – Matt McCaulley

 

1:30 PM       IV.   Annual Meeting Discussion

  • Bylaws
  • Resolutions
  • Awards
  • Gator Raffle

 

2:00 PM     V.      Break

 

2:15 PM     VI.     Policy Update – Lisa

  • Low Carbon Federal Legislation/Midwest Initiative
  • E-15 Waivers
  • Disaster Update
  • Trade Update

 

3:00 PM     VII.   Break

 

3:15 PM     VIII.   Office Updates:

  • California Carbon Meeting
  • CornPac Update

 

3:45 PM     IX.    Growers Executive Committee Report

  • Conflict of Interest Discussion
  • Board Travel Policy

 

4:00 PM     X.      Industry update

 

4:20 PM     XI.    Trip Pre-Approval:

  • USGC Export Meeting (October 13-15) –Travis
  • USMEF Meeting (November 6-8) – Jeff & Steve M.

 

4:25 PM     XII.   Upcoming Meetings

  • September 12 Board Meeting (Board/Spouse Fall Party)
  • GrowingOn 2020

 

4:30 PM     XIII.  Other Business

 

Adjourn