2017 March Board Book

PUBLIC BUSINESSMEETINGAND CLOSED SESSION (As Provided by Section l l 126(a&q), Article 9 ofthe Government Code) RealCalifomiaMilk.com

CALIFORNIAMILK 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, March 1, 2017 Thursday, March 2, 2017

7:30 a.m. -5 p.m. 8 a.m. -12 noon

DoubleTree Hotel 1150 9 th Street Modesto, California

Agenda

1. Call to Order, Flag Salute, and Invocation - Chairman Dante Migliazzo 2. Roll Call - Secretary JeffWilbur 3. Introduction ofGuests- Chairman Migliazzo 4. Closed Session A. Pending and/or ongoing litigation (pursuant to California Government Code 1126(e) B. Appointment, employment, evaluation of performance, or dismissal ofan 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 Wilbur A. Public comments on agenda items 7. Financial Report- Treasurer Jim Ahlem 8. Individual District Reports 9. Marketing Branch Report 10. Report from Chairman 11. Election ofBoard 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