• Bob Whitney, TPB Exec Dir

TPB to meet Nov 20

Updated: Dec 8, 2018

The Texas Pecan Board will be meeting on Tuesday, November 20 at the De Leon City Auditorium in De Leon, Texas. The meeting will start at 10 am and last till early afternoon. The public is certainly invited!

AGENDA

  1. Call to Order

  2. SwearIn Newly Elected Texas Pecan Board Members

  3. Election of TPB Officers

  4. Discussion and Approval of Minutes from July 15, 2018 Meeting in San Marcos.

  5. Discussion and Possible Action on TPB engaging Bob Whitney, Whitney Consulting Group.

  6. Discussion and Possible Action on 2018 Financial Report

  7. Discussion and Possible Action: Review of Assessment Collections, Future Assessment Collections and Collection Procedures.

  8. Discussion and Possible Action on Research, Education & Promotional Activities - Specialty Crop Grant Status, TPB Website, Social Media, Grower Outreach/Meetings, Pecan Industry Leaders Tour, Manufacturers Tour, Trade Mission Tours, Possible Research Topics.

  9. Discussion and Possible Action on Texas Representation at State/National/International Pecan Meetings.

  10. Discussion and Possible Action on Texas Pecan Growers Association/TPB, ATP Grant Proposal.

  11. Update and Possible Action on American Pecan Council Activities and Possible Collaborative Projects.

  12. Update on U.S. Pecan Growers Council Activities

  13. Discussion and Action on Future Collaborative Projects Between Texas Pecan Board, Texas Pecan Growers Assn., U.S. Pecan Growers Council and American Pecan Council.

  14. Discussion and Possible Action Regarding any New Funding Request(s)

  15. Crop and Market Reports – Input from Attendees.

  16. Public Comment.

  17. New Business to be placed on next agenda.

  18. Discussion and Action on Next Meeting Date and Place

  19. Adjourn



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