2017 March Board Book

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