Grain and Feed Annual
Grain & Feed Council Regular Council Meeting 8 November 2016
2
Grain & Feed Council Regular Business Meeting • Welcome and Introductions • Name • Company/Organization
3
Anti-Trust Policy • All participants agree to abide by the AgGateway antitrust
policy • By signing in at registration, you agreed to abide by AgGateway antitrust policy.
4
Agenda • • • • • • • • • • • • • •
Approval of prior meeting minutes AgGateway in Action Award AgGateway Transition Update Update on CART (Mary T) Special File format update (Rob K) Board of Directors Update Introduction of 2017 Council Leadership Appointment of Operations Board Committee Liaison for Directory Oversite Review of Strategic Planning Sessions (Phil K) Grain and Feed Industry Roundtable (Phil K) Committee Updates Next Meeting Adjournment
5
AgGateway in Action Award • Mary Tangen, DTN, Inc. • Work in CART • Infectious Enthusiasm • Commitment to the Grain & Feed Council
6
Approval of Meeting minutes for Sept 14, 2016
7
AgGateway Transition Update • Strategic Board Elected • Management Team Dissolved 31 December 2016 • Appointment of Operations Board
8
Update on SPADE3 (CART)
9
Special File format update
10
Board of Directors Update • Changes in the By-laws to reflect the the new board structure
11
Introduction of 2017 Council Leadership • Phil Kubesh – Chair • Rich Adams – Vice Chair • Steve Oberlander – Vice Chair Elect • Appointment of Operations Board Representative • Committee Liaison for Directory Oversite
12
Review of Strategic Planning Session
13
Grain And Feed Industry Roundtable
14
Committee Updates • Management Team • Architecture • ADAPT • Conference • Data Privacy and Security
• Directory Oversight • Education • Membership
• Standards & Guidelines
15
Next Meeting • 11 January 2017 @ 10:00 am CT/11:00
16
Adjournment • Thank you!!!
2
Grain & Feed Council Regular Business Meeting • Welcome and Introductions • Name • Company/Organization
3
Anti-Trust Policy • All participants agree to abide by the AgGateway antitrust
policy • By signing in at registration, you agreed to abide by AgGateway antitrust policy.
4
Agenda • • • • • • • • • • • • • •
Approval of prior meeting minutes AgGateway in Action Award AgGateway Transition Update Update on CART (Mary T) Special File format update (Rob K) Board of Directors Update Introduction of 2017 Council Leadership Appointment of Operations Board Committee Liaison for Directory Oversite Review of Strategic Planning Sessions (Phil K) Grain and Feed Industry Roundtable (Phil K) Committee Updates Next Meeting Adjournment
5
AgGateway in Action Award • Mary Tangen, DTN, Inc. • Work in CART • Infectious Enthusiasm • Commitment to the Grain & Feed Council
6
Approval of Meeting minutes for Sept 14, 2016
7
AgGateway Transition Update • Strategic Board Elected • Management Team Dissolved 31 December 2016 • Appointment of Operations Board
8
Update on SPADE3 (CART)
9
Special File format update
10
Board of Directors Update • Changes in the By-laws to reflect the the new board structure
11
Introduction of 2017 Council Leadership • Phil Kubesh – Chair • Rich Adams – Vice Chair • Steve Oberlander – Vice Chair Elect • Appointment of Operations Board Representative • Committee Liaison for Directory Oversite
12
Review of Strategic Planning Session
13
Grain And Feed Industry Roundtable
14
Committee Updates • Management Team • Architecture • ADAPT • Conference • Data Privacy and Security
• Directory Oversight • Education • Membership
• Standards & Guidelines
15
Next Meeting • 11 January 2017 @ 10:00 am CT/11:00
16
Adjournment • Thank you!!!
