1. Research & Knowledge Management JOINT INDUSTRY HUMAN NUTRITION RESEARCH COMMITTEE Greg Hilgeman, Chair Becky Walth, Vice Chair

2. Research & Knowledge Management Nutrition Research Committee Joint Meeting with Nutrition and Health Committee –Overview of the Nutrition Strategy Dietary Guidelines 2010 Meat Case of the Future –Research update on 4 white papers from Guy Johnson, PhD, Johnson Nutrition Solutions –Opportunities for Health Claims best with Beef and Heart Health

3. Research & Knowledge Management FY 05-06 Program Update Health Claim White Papers Heart Health Weight Management Cognition Healthy Aging Research Roadmap Discovery Symposium Feb 2006 Experimental Biology April 2006 Protein Think Tank May 2006 NNR (Naturally Nutrient Rich) Index Research BOLD (Beef In an Optimal Lean Diet) Study

4. Research & Knowledge Management Nutrition Research Committee Nutrition Program Strategies for FY 07 (AR) –Research Roadmap Listening sessions with Researchers Discovery Symposium Protein Symposium –Research Program Priorities Beef’s High Quality Protein Naturally Nutrient Rich Beef Beef Lipids In Perspective Nutrient Database Improvement –Monitor Nutrition Research –Disseminate Nutrition Research

5. Research & Knowledge Management Nutrition Research Committee Presentation of FY 2007 Draft AR –$2,000,000 –Increase from $1,323,000 in FY 06 –Ends September 30, 2009 –Approved with edits No AR’s from other organizations were presented. “Enhancing the Health Profile of Beef” –Dr. Jim Reecy and Dave Nichols Resolutions Old Business/New Business –Staffing Update