Wisconsin Department of Agriculture, Trade and Consumer Protection

Open Meeting Notice

Meeting:

Wisconsin Milk Marketing Board, Inc., DAIRY FARMERS OF WISCONSIN, Board of Directors Meeting

Date & Time:

Wednesday, June 12, 2024, 9:30 a.m.*

Location:

Holiday Inn & Suites Madison West

1109 Fourier Drive

Madison, WI  53717

Virtual Link

(If applicable)

https://us06web.zoom.us/j/86989619231?pwd=JP5b6XUhsMn8Iq9jNq2BAOJwIngI9N.1
   

Call In Information

(If applicable)

Call in: (312) 626 6799

Meeting ID: 869 8961 9231
Passcode: 680452

Division:

Division of Agricultural Development

Agenda: 

1.  Call to Order / Roll Call

2.  Review / Approval of Minutes of the June 6, 2024, Board Meeting

3.  Chair Report

4.  CEO Report

5.  Review / Approval of FY2025 Board Meeting Calendar

6. Financial Matters

1. Financial Statements: March 2024 / April 2024
2. Conflict of Interest Statement

7. Program Updates

8. CLOSED SESSION.  The Board will move into closed session: pursuant to Wisconsin Statutes sections 19.85(1)(c) & (e) to consider Board and CEO performance evaluation data and compensation, and contract negotiations.  The Board will reconvene in open session immediately upon completion of the closed session per Section 19.85(2).

1. Committee Reports

1.  Audit
2. Channel Management
3. Communications
4. Executive
5. Policy / Bylaw
6. Center for Dairy Research
7. UDIA / NDB / National Affairs
8. Other Industry Event Reports

10. Other / New Business / Future Agenda Items

11. Retiring Director Recognition

50. Adjournment

Dinner will be provided for this meeting group at 6:00 p.m. on Tuesday, June 11, 2024, at Johnny’s Italian Steakhouse, 8390 Market Street, Middleton, WI 53562.  No DFW business will be conducted at this gathering.

*Start time is approximate.  The meeting will commence at the conclusion of the Executive Committee 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

Debbie Gegare

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.