MADISON, Wis. — AMENDED NOTICE IS HEREBY GIVEN that the Board of Directors of the Wisconsin Milk Marketing Board, Inc. dba Dairy Farmers of Wisconsin will meet beginning at 8:00 a.m.* (at the conclusion of the Executive Committee meeting) on Thursday, January 14, 2021 via Zoom. To join the virtual meeting, use the following link or phone number, meeting ID and passcode:
https://zoom.us/j/99656505257?pwd=RXJLLzhuc3hvdTFoL25SUzJnUXJXZz09
Call in: (312) 626 6799
Meeting ID: 996 5650 5257
Passcode: 504514
Agenda:
I. Call to Order / Roll Call
II. Review / Approval of Minutes of the October 14, 2020 Board Meeting
III. Chair Report
IV. CEO Report
V. Financial Matters
a. Financial Statements – September / November 2020
b. FY2021 Budget Transfers
VI. Suspension of Policy 14.1
VII. Policy Committee Update
a. Proposed Policy Revisions
VIII. Committee Reports
a. Policy
b. Channel Management
c. Communications
d. Executive
e. Center for Dairy Research
f. UDIA / NDB / National Affairs
IX. Representation at Industry Meetings
a. DMI Planning Forum: TBD
b. IDDBA Show: June 6-8, 2021, Houston, TX or Virtual, TBD
X. CLOSED SESSION. The Board will move into closed session: pursuant to Wisconsin Statute section 19.85(1)(e) to discuss current contracts with vendors, which discussion will include: 1) trade secrets and/or other proprietary information that belong to one or more other entities with whom the Corporation is now, or potentially in the future, will be partnering with, and with which entities the Corporation is now, or will in the future be, negotiating, the disclosure of which information would reasonably be likely to adversely affect such entities and/or the Corporations’ competitive and/or bargaining position; 2) bargaining with such entities; and, 3) matters concerning the competition of and the competitiveness of the business in which the Corporation engages, the public disclosure of which would adversely affect the business of the Corporation and its bargaining position.
XI. Program Updates
XII. Other / New Business
a. March 2021 Meeting Agenda Items
b. April 2021 Board Meeting
XIII Adjournment
To find out more about the meeting or hearing, or to request copies of documents that may have been prepared by the DATCP or to request documents to be used in connection with the meeting/hearing, contact:
DATCP – Division of Agricultural Development
Debbie Gegare
2811 Agriculture Drive
Madison, WI 53718
Phone:
608-224-5116
Email:
debbie.gegare@wisconsin.gov
For the hearing or visually impaired, non-English speaking, or for those with other personal circumstances which might make communication at the meeting/hearing difficult, this agency will, to the maximum extent possible, provide aids including an interpreter, or a non-English, large print or taped version of hearing documents. Please contact the address or phone number listed above as soon as possible.
This agency, to the maximum extent possible, holds all meetings in facilities that are physically accessible to persons with disabilities. For questions about accessibility, contact the department using the information listed above.
— Wisconsin Department of Agriculture, Trade, and Consumer Protection
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