- To approve a CAP application for travel to the Annual General Meeting of the Canadian Federation of Agriculture
- To approve and send the preparatory materials to facilitator of the Land Development Planning Meeting to be held in January 2020
- To add the committee overview document to the board binders
- To circulate new membership framework through special resolutions in September 2020, which will be reviewed by the board in summer of 2020. Members to vote on resolutions in November AGM
- To circulate the meeting notes about Livestock Health and Welfare Regulations to board members
- To talk with Energy Branch about the Our Clean Future document and acknowledge the inclusion of local agriculture