2018 May 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 Purpose Statement: “Nourish the world with the wholesome goodness of real California milk.”

CMAB Mission Statement “Increase demand for products made with real California milk.”

Board of Directors Meeting

Wednesday, May 23, 2018…………….7:30 a.m. Thursday, May 24, 2018…………….…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 Dante 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. Financial Report – Treasurer Tony Louters 7. Individual District Reports 8. Marketing Branch Report 9. Report from Chairman – Dante Migliazzo 10. Report from Chief Executive Officer – John Talbot 11. Program Review and Proposals A. Advertising/Communications B. Business Development (Retail, Foodservice, International, Processor Relations) C. Producer Relations 12. Breakout Sessions: Advertising/Communications; Business Development; Producer Relations 13. Guest Speaker – Linda Eatherton, Partner/Director Global, Food & Nutrition Practice, Ketchum 14. Committee/Industry Meetings Update 15. National Dairy Board Update 16. Minutes of Last Board and Executive Committee Meetings – Secretary Essie Bootsma A. Public comments on agenda items