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WMMB Board Meeting - January 2014

Start: Jan 21, 2014

End: Jan 22, 2014

NOTICE IS HEREBY GIVEN that the Board of Directors of the Wisconsin Milk Marketing Board, Inc. will meet beginning at 9:45 a.m. on Tuesday, January 21, 2014, at the WMMB Office, 8418 Excelsior Drive, Madison, WI 53717 (608-836-8820). The following meeting agenda is proposed:

Tuesday, January 21, 2014

9:45 a.m.

  • Call to Order/Roll Call
  • Review/Approval of Minutes of October 16, 2013 Annual Meeting
  • Board Chair Report
  • CEO Report
  • Financial Matters
    • Financial Statement – November 2013
    • Budget Adjustment: Cheese Company Communications
  • Semi-Annual Business Review – Corporate Communications
  • Director Meeting Reports
  • Recess

Wednesday, January 22, 2014

8:30 a.m.

  • Reconvene, Roll Call
  • Semi-Annual Business Review – Channel Management
  • Closed Session. The Board will move into closed session pursuant to §19.85(1)(e) Wisconsin Statutes, to receive, review, and discuss proprietary information received from companies with whom WMMB does business, and which is contractually protected from disclosure.The Board will immediately reconvene in open session after completion of the closed session business.
  • New/Other Business
    • Board and CEO Evaluations
    • Industry Meeting Attendance
      • Land O Lakes Meeting, Minneapolis, February 26
      • Fond du Lac Ag Showcase, March 1
      • DMI Planning Forum, Washington DC, March 5-6
      • DFA Annual Meeting, Kansas City, Mo, March 18-19
      • WPS Farm Show, Oshkosh, March 25-27
      • DMI Planning Forum, Phoenix, AZ, April 9-10
  • Committee Reports
    • Executive
    • Channel Management
    • Communications
    • CDR
    • UDIA/NDB/National Affairs
    • Policy: Recommendations for Policy 6.3 Revision
  • Other/New Business
    • April Board Meeting Date/DMI Planning Forum
  • Director Meeting Reports, continued
  • Adjournment

Contact Information:
Jean Nohr 
Phone:  
Cell:
Website:


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