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