2018 March Board Book

PUBLIC BUSINESS MEETING AND CLOSED SESSION (As Provided by Section 11126(a&q), Article 9 of the Government Code) RealCaliforniaMilk.com

CALIFORNIA MILK PRODUCERS ADVISORY BOARD

CMAB Purpose Statement: “Nourish the world with the wholesome goodness of real California milk.”

CMAB Mission Statement “Increase demand for products made with real California milk.”

Board of Directors Meeting

Wednesday, March 7, 2018…………….7:30 a.m. Thursday, March 8, 2018…………….…8:00 a.m.

DoubleTree by Hilton Modesto 1150 9 th Street Modesto, 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 Louters 8. Individual District Reports 9. Marketing Branch Report 10. Report from Chairman 11. Election of Board Officers and Executive Committee 12. Report from Chief Executive Officer – John Talbot 13. Program Review and Proposals A. Advertising B. Communications C. Business Development

D. Processor Relations E. Producer Relations

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