2017 December Board Book

PUBLIC BUSINESS MEETING AND CLOSED SESSION (As Provided by Section 11126(a&q), Article 9 of the Government Code) RealCaliforniaMilk.com

CALIFORNIA MILK PRODUCERS ADVISORY BOARD CMAB Mission Statement: “Increase demand for products made with real California milk.”

Board of Directors Meeting Wednesday, December 6, 2017 .........................7:30 a.m. Thursday, December 7, 2017.............................8:00 a.m. Monterey Plaza Hotel & Spa 400 Cannery Row Monterey, 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 Louters 8. Individual District Reports 9. Marketing Branch Report 10. Report from Chairman 11. Report from Chief Executive 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