Public Notices

Wisconsin Department of Agriculture, Trade and Consumer Protection

Open Meeting Notice

Meeting:

DAIRY FARMERS OF WISCONSIN Policy/Bylaw Committee

Date & Time:

Wednesday, October 11, 2023, 2:00 pm*

Location:

Holiday Inn & Suites Madison West

1109 Fourier Drive

Madison, WI  53717

Virtual Link

(If applicable)

https://us06web.zoom.us/j/82075722922?pwd=9AoNVulp2i8AAOmw8HEzvvdjRlEO1h.1

Division:

Division of Agricultural Development

Agenda:

                                                            Call in: (312) 626 6799

                                                           Meeting ID: 820 7572 2922

                                                                     Passcode: 600244

            A.        Call to Order / Roll Call

            B.        Review / Approval of Minutes of the October 12, 2022, and the

                        February 2, 2022 Policy Bylaw Committee Meetings

            C.        Review of Board Policies Relative to:

                                     1.     Policy 2.2  Hotel Room Expense

                                     2.     Policy 3.0  Per Diem and Travel Expenses

                                     3.     Policy 3.5  Director Recognition

                                     4.     Policy 4.2  Public Information and Confidential Records

                                     5.     Policy 4.3  Unfair Discrimination and Sexual Harassment

                                     6.     Policy 4.4  Whistleblower

                                     7.     Policy 6.2  Center for Dairy Research Representation

                                     8.     Policy 6.4  NDB Representation

                                     9.     Policy 9.0  Contracts

                                    10.     Policy 10.1  Record Retention

                                    11.     Policy 13.4  CEO Absence, Disability, Vacancy and Succession

                                    12.     Policy 14.0  Executive Committee

                                    13.    Any other policies or bylaws

            D.                    Other / New Business

                                    Adjournment

*Start time is approximate. Meeting will commence at the conclusion of the Board of Directors’ meeting that day.

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

Market Orders

2811 Agriculture Drive

Madison, WI 53718

Phone:

608-224-5116

Email:

DATCPMarketOrders@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.