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
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