2018 December Board Book

14. Breakout Sessions: (Advertising/Communications; Business Development; Producer Relations) followed by Board discussion of Breakout Sessions highlights.

15. Guest Speaker – Julia Kadison, MilkPEP

16. Committee/Industry Meetings Update

17. National Dairy Board Update

18. Consideration of Administrative and Procedural Policy for 2019

19. Consideration of Operations Resolutions for 2019

20. Ratification of Assessment Rate for 2019

21. Second Reading and Adoption of 2019 Budget

22. Minutes of Last Board and Executive Committee Meetings – Secretary Essie Bootsma 23. Other Business a. Previously tabled agenda item(s) from this meeting. b. Items to be discussed at next board meeting

24. Public comment on non-agenda items

25. Adjournment

Americans With Disabilities Act Persons with disabilities needing special accommodation or modification in order to attend or participate in any Board or Committee meeting or other Board activity may request assistance by contacting John Talbot, C.E.O., California Milk Advisory Board at 209-883-6455.