AGENDA SEMI-ANNUAL MEETING. APRIL 25, 2019 Hilton Winnipeg Airport Suites 1800 Wellington Ave., Winnipeg MB. LUNCH

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1 SEMI-ANNUAL MEETING APRIL 25, 2019 Hilton Winnipeg Airport Suites 1800 Wellington Ave., Winnipeg MB. 7:00-8:00 am Registration & Coffee (Foyer) 8:00-9:30 am Laird Room CONCURRENT SESSIONS: 1. Certified Sustainable Beef Framework Committee 2. Scientific Advisory Committee 9:30 am NUTRITION & NETWORKING BREAK (FOYER) 10:00-11:30 am 12:30-2:00 pm Communications and Marketing Committee LUNCH CRSB Semi-Annual Members' Meeting - CRSB and partner updates - Discussions on CRSB's Business Strategy 2:00-3:00 pm Council Meeting 3:00 pm NUTRITION & NETWORKING BREAK 3:30-5:30 pm Council Meeting (cont'd) 6:00 pm Stevenson Ballroom AB COCKTAILS (CASH BAR) 6:30-8:30 pm Banquet - beef provided by JBS Canada featuring Adam Dooley of Dooley Communications - presented by Ducks Unlimited Canada

2 CRSB CERTIFIED SUSTAINABLE BEEF FRAMEWORK COMMITTEE MEETING April 25, 2019, 8:15-9:45 am CDT (concurrent with Scientific Advisory Committee), Hilton Winnipeg Airport Hotel and Suites 1. Call to order 2. Roll call 3. Approval of agenda 4. Approval of minutes 5. Overview of the committee s work 6. Update on Dairy Farmers of Canada s proaction program 7. Breakout discussion on interpretive guide 8. Upcoming meetings a. June 4, 2019, 1:00 2:30 pm MDT b. September 10, 2019, 1:00 2:30 pm MDT 9. Other business 10. In-camera (if requested) 11. Adjourn Agenda: CRSB Certified Sustainable Beef Framework Committee meeting April 25,

3 CRSB SCIENTIFIC ADVISORY COMMITTEE MEETING April 25, 2019, 8:15-9:45 am CDT (concurrent with Certified Sustainable Beef Framework Committee meeting) Laird room, Hilton Winnipeg Airport Hotel and Suites, 1. Call to Order 2. Approval of Agenda 3. Approval of Minutes 4. Overview of Committee s work 5. Project Pillar Website progress 6. Groupe AGECO Hay Life Cycle Inventory (presentation) 7. Olds College Student Survey Results (presentation) 8. Next Steps 9. Other Business 10. In-camera (if requested) 11. Adjourn Agenda: Scientific Advisory Committee meeting April 25,

4 CRSB COMMUNICATIONS AND MARKETING COMMITTEE MEETING April 25, 2019, 10:00-11:30 am CDT, Hilton Winnipeg Airport and Suites Hotel 1. Call to Order 2. Approval of Agenda 3. Approval of Minutes 4. Overview of Committee work 5. Communications Strategy a. Overview b. Breakout discussion Consumer Research TJ Clark, H&K Associates 7. Events a. GRSB Communicators Summit b. Calgary Stampede (motion requested) c. CBIC CRSB meeting keynote suggestions d. CRSB AGM 8. Next Steps 9. Other Business 10. In-Camera (if requested) 11. Adjourn Agenda: CRSB Communications and Marketing Committee meeting April 25,

5 CRSB SEMI-ANNUAL MEMBERS MEETING Thursday, April 25, 2019, 12:30-2:00 pm CDT, Hilton Winnipeg Airport Hotel and Suites 1. Call to Order & Welcome 2. CRSB Chair Report 3. CRSB Executive Director Report 4. US Roundtable for Sustainable Beef Update 5. CRSB Business Strategy and Plan Review with John Galloway, Framework Partners 6. Wrap up a. Business Strategy and Plan Overview b. Breakout discussion to gather member feedback 7. Other Business 8. Adjourn Agenda: CRSB 2019 Semi-Annual Members meeting 1

6 CRSB COUNCIL MEETING April 25, 2019, 2:00-5:30 pm CDT, Hilton Winnipeg Airport Hotel and Suites 1. Call to Order 2. Roll Call 3. Approval of Agenda 4. Approval of Minutes 5. Financial report budget 7. Committee recommendations (if any) 8. Update on the Cargill Canadian Beef Sustainability Acceleration Pilot Project 9. Update on McDonald s beef sustainability campaign 10. Fee structure review for the Certified Sustainable Beef Framework (Discussion) 11. Upcoming meetings a. May 29 th, 2019, 9:00 am 10:30 am MDT b. June 27 th, 2019, 9:00 am 10:30 am MDT c. August 13 th -15 th, Canadian Beef Industry Conference, Calgary, AB i. Council meeting: Wednesday, August 14 th from 2:45-5:30 pm d. September 18th&19th CRSB Annual General Meeting, Montreal, QC 13. Membership requests (if any) 14. Other Business 15. In-camera (if requested) 16. Adjourn Agenda: CRSB Council Meeting April 25,

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