NOTICE IS HEREBY GIVEN that the Board of Directors of the Wisconsin Milk Marketing Board, Inc. will meet beginning at 11 a.m. on Tuesday, October 12, 2010, at the WMMB office, 8418 Excelsior Drive, Madison, WI 53717 (608-836-8820). The following meeting agenda is proposed:
- Call to Order / Roll Call
- Review / Approval of Minutes of July 7-8, 2010 Board Meeting
- Annual Meeting
- Chairman’s Report
- CEO Report
- FY2010 Audit Report
-
Financial Matters
- June 2010 Financial Statement
- FY2011 Unallocated Reserves
- Budget Adjustment
- Other Revenue
- Capital Appropriations
Committee Reports
- Channel Management
- Communications
- Audit
- Executive
- Policy: Recommendations for Policy Revisions
Other / New Business
- Representation at Industry Meetings
- CDR Renovation
- Dairy State Academy
- Butter Promotion
Director Meeting Reports
5:00 p.m.* Adjournment
* Adjournment time is approximate; adjournment will occur when the business of the day is complete.
Contact Information:
Jean Nohn
Email: jnohr@wmmb.org
Phone: 608.836.8820
Website: www.wmmb.com
Source: Wisconsin Milk Marketing Board, Inc.