2018 December Board Book

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

BOARD MEETING AGENDA Wednesday, December 5, 2018 at 7:30 am and Thursday, December 6, 2018 at 8:00 am

The Fairmont Sonoma Mission Inn 100 Boyes Boulevard Sonoma, California 95476 (707) 938-9000

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 – Chairman Dante Migliazzo

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 – California Milk Producers Advisory Board v. James W. Jones [Government Code 11126(e)(1)] – CDFA Legal and Deputy Attorney General b. Personnel matters – Employee Performance Evaluation /Salary Analysis [Government Code 11126(a)(1)]

5. Reconvene Open Session

6. Financial Report – Treasurer Tony Louters

7. Individual District Reports

8. Marketing Branch Report

9. Report from Chairman – Dante Migliazzo

10. Report from Chief Executive Officer – John Talbot

11. Program Review and 2019 Tactical Plan/Budget a. Advertising/Communications b. Business Development (Retail, Foodservice, International, Processor Relations) c. Producer Relations

12. California Dairy Research Foundation 2019 Program and Budget Review

13. First Reading of Proposed 2019 Budget