Nebraska Soybean Board : 2016 January Nebraska Soybean Board Meeting Agenda

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Nebraska Soybean Board Meeting Agenda as of 1-6-16 January 20, 2016

Central Valley Ag Headquarters 2803 N Nebraska Avenue, York, NE

Wednesday, January 20, 2016

8:30 a.m. Call to Order - Pavelka

Member Roll Call - Horky Agenda Approval

Minutes Approval - November 23 & 24, 2015 Financial Report - Lois Ronhovde

Number of Past Due Expenses - Johanson Auditor's Report - Kyle Sitzman

9:00 a.m. SMFD - Keith Glewen

9:30 a.m. Recess for Committee Meetings

1. Domestic Marketing - Bartek

2. Producer Education/Communication - Meis

10:00 a.m. Committee Meetings

1. Research - Tonniges

2. International Marketing - Anderson

10:30 a.m. Grain Marketing Apps Calculator - Corey Walters 11:30 a.m. Recess for lunch

12:15 p.m. USSEC - Project Updates - Colby Sutter 12:45 p.m. UNL Researcher Reports

1. NSB Presidential Chair - Graef

2. Testing Replacement of Fishmeal and Fish Oil in Kampachi Diet with Soy-based Protein and Oil - Clemente

3. Improvement of Soybean Germplasm for Aquaculture Feed - Cahoon

1:30 p.m. Reports

1. NSA - Dennis Fujan

2. ASA - Boswell, Miller

3. UNL - Santiago, Graef, Specht

4. USB - Caspers, Fujan, Korth, Greving

1:45 p.m. Reconvene for Committee Reports and Motions

1. Research - Tonniges

2. Producer Education/Communication - Meis

3. Domestic Marketing - Bartek

4. International Marketing - Anderson

2:40 p.m. Break

2:45 p.m. Old Business

1. Research Meeting: March 22, 2016

2. March Board Meeting: March 22 & 23, 2016 - Lincoln

3. July Meeting: July 19 & 20, 2016 - Broken Bow date to be changed

4. September Meeting: September 7, 2016 - Lincoln

2:50 p.m. New Business

1. District Director Announcement for Candidates - Districts #2, #4 and #8 - Victor

2. USB Director Announcement for Candidate - Victor

3. Victor's Travel to USB Meeting in Tampa, FL - February 15-17, 2016

4. NSB Server and Computers - Drew 3:00 p.m. Finish Remaining NSB Business Items 3:15 p.m. Meeting Evaluation

3:20 p.m. Adjourn