2017 May Board Book

PUBLIC BUSINESS MEETING AND CLOSED SESSION (As Provided by Section I I 126(a&q), Article 9 ofthe Government Code) RealCaliforniaMilk.com

CALIFORNIA MILK PRODUCERS ADVISORY BOARD

CMAB Mission Statement: "We represent the commitment by all California dairy families to help increase demand for dairy products made from California milk."

Board of Directors Meeting

Wednesday, May 24, 2017 ................................7:30 a.m. Thursday, May 25, 2017 ....................................8:00 a.m.

Visalia Marriott 300 South Court Visalia, California

Agenda

1. Call to Order, Flag Salute, and Invocation- Chairman Dante Migliazzo 2. Roll Call- Secretary Essie Bootsma 3. Introduction of Guests- Chairman Migliazzo 4. Closed Session A. Pending and/or ongoing litigation (pursuant to California Government Code 11126(e) B. Appointment, employment, evaluation of performance, or dismissal of an employee (pursuant to California Government Code 11126(a) C. Executive Session 5. Reconvene Open Session 6. Minutes of Last Board and Executive Committee Meetings- Secretary Bootsma A. Public comments on agenda items 7. Financial Report- Treasurer Tony Lauters 8. Individual District Reports 9. Marketing Branch Report 10. Report from Chairman 11. Report from ChiefExecutive Officer- John Talbot 12.

Program Review and Proposals A. Advertising/Communications B. Retail, Foodservice, and Processor Relations C. International

13. Breakout Sessions: Advertising/Communications, Business Development, Producer Relations