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California MilkAdvisory Board

2316 Orchard Parkway, Suite 200

Tracy, CA 95377

Telephone: 209-883-6455

I.

Required

C

ontinuation H

e

aring

- A public hearing must be held every five years to consider

the CMAB's continuation. The last continuation hearing was August 19, 2015. The next

required continuation hearing will likely occur in the summer of 2020.

II.

Fiscal Year

-

January 1 to December 31

III

.

Board Composition

-24 producer members, 24 alternates, and 24 reserve alternates

[Public Member is permissive.] There cannot be more than 1 vote from any one dairy

production entity. Board seats are allocated in accordance with each district's production and

number of producers. The allocation of seats is reviewed every three years.

I

V

.

Board Terms of Office

- March 1 st through February 28th

The terms are for 3 years and are staggered so that one-third of seats must be filled each year.

V

.

Term Limits

- No member or alternate may serve more than four consecutive three-year

terms in the same position.

V

I

.

Vaca

n

cies

-Alternate serves in the stead of vacant position and reserve alternate in the stead

of the alternate. Vacancy is not filled until the next annual nomination meeting.

V

II

.

Quorum and Board Procedures

-

A quorum is 13 members.

Board actions that do not regard expenditures of program funds and do not regard

selection or dismissal of management personnel require an affirmative vote of a

majority of the total members of the board.

(13 votes)

Board actions related to expenditure of funds for any program requires a

%

vote

of the

voting members present, or

13 votes

,

whichever is

e

reater

.

Board actions related to selection or dismissal of management personnel require a½

vote of the full board.

(16 votes)

[17 votes if there is a public member appointed.]

V

III

. MaximumAssessment

-

Either

10 cents per hundredweight

or

1% of Gross Dollar Value

I

X.

Authoriz

e

d Activitie

s

:

A. Research Authority

-Relating to market milk and dairy products, research studies

concerning health, food, nutritional, therapeutic, dietetic or such qualities of other food products,

for the development of new food products, or for the development of new uses for milk or dairy

products.

Over