2019 March Board Book

CALIFORNIA MILK ADVISORY BOARD 2316 Orchard Parkway, Suite 200 Tracy, California 95377 (209) 883-6455 RealCaliforniaMilk.com BOARD MEETING AGENDA Wednesday, March 6, 2019 at 7:30 am and Thursday, March 7, 2019 at 8:00 am DoubleTree by Hilton Fresno Convention Center 2233 Ventura Street, Fresno, California 93721 (559) 268-1000

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 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 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. Election of Board Officers and Executive Committee 11. Report from Chief Executive Officer – John Talbot 12. Program Review and Proposals a. Advertising b. Communications c. Business Development

d. Processor Relations e. Producer Relations