Wisconsin Public Meeting Notices & Minutes

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Public Notices

Meeting Documents

WISCONSIN POTATO INDUSTRY BOARD MEETING

06/23/2023 10:00 AM

Hancock Research Station or by Zoom, Hancock, WI- 54943

Map

Agency: Department of Agriculture, Trade and Consumer Protection
Contact: Debbie Gegare
608-224-5116
Debbie.gegare@wisconsin.gov

Agenda:                                              Join Zoom Meeting

                https://us06web.zoom.us/j/84423689796?pwd=anFEbDFZODBtaHpUYVlta2VXMis4QT09

                                                     Meeting ID: 844 2368 9796

                                                           Passcode: 678749

I.          Call to Order - President Heidi Randall

II.        WPIB Administrative Review

             a.        Consideration of November 16, 2022 & January 9, 2023 Minutes

             b.        Consideration of current WPIB Financial Statement

             c.            Consideration of WDATCP Marketing Order Program Contract

             d.            Consideration of WPIB/WPVGA Administrative Services Agreement

III.       7/1/2023 to 6/30/2024 Request for Proposals

            a.         Consideration of 2024 Research Budget Request - Tamas Houlihan

            b.         WPVGA Administrative & Education Request - Tamas Houlihan

            c.         Promotion & Consumer Education Request - Brian Lee

            d.         Chip Division Request - Josh Knights

            e.         Seed Promotion Request - Tamas Houlihan

            f.          Auxiliary Request – Brittany Bula

            g.         Healthy Grown Request - Deana Knuteson

IV.       Consideration of WPIB 2023-2024 Budget

V.        Election of Officers

VI.       Morgridge Match, UW Foundation Donor Advised Fund and Farming for the Future Updates - Tamas Houlihan

VII.      Other Business

VIII.    Adjourn

 


Americans with Disabilities Act Statement

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 meeting’s sponsoring division.