2018 September Board Book

CALIFORNIA MILK ADVISORY BOARD 2316 Orchard Parkway, Suite 200 Tracy, California 95377 (209) 883-6455 RealCaliforniaMilk.com

BOARD MEETING AGENDA Wednesday, September 12, 2018 at 7:30 am and Thursday, September 13, 2018 at 8:00 am DoubleTree by Hilton Modesto 1150 9th Street, Modesto, California 95354 (209) 526-6000

All matters noticed on this agenda may be considered for action. Items listed on the agenda may be considered in any order at the discretion of the Board Chair. Any item not so noticed will not be considered or discussed. All meeting agendas and notices are available on the California Department of Food and Agricultural website at: https://www.cdfa.ca.gov/mkt/mkt/ . (select meeting notices) Each of the agenda items below will include discussion and possible action by the Board. Time will be allowed for members of the public to make comments on each agenda item. Comment time may be limited based on the number of agenda items and/or number of commenters.

1. Call to Order – Chairman Dante Migliazzo

2. Roll Call – Secretary Essie Bootsma

3. Introduction of Guests

4. Closed Session Pursuant to Government Code section 11126, the Board is authorized to meet in Closed Session for the purpose of considering matters involving: a. Pending litigation – Misappropriation of Assets [Government Code 11126(e)(1)] b. Personnel matters – Employee Misconduct and Possible Disciplinary Action [Government Code 11126(a)(1)]

5. Reconvene Open Session

6. Public Hearing on Employee Misconduct

7. Reconvene Closed Session from item 4 above pursuant to Government Code 11126(a)(4)

8. Reconvene Open Session

9. Financial Report – Treasurer Tony Louters

10. Individual District Reports

11. Marketing Branch Report

12. Report from Chairman – Dante Migliazzo

13. Report from Chief Executive Officer – John Talbot