Utah Dairy Commission Regular Board of Directors Meeting
March 5, 2019, at 9:45 a.m.
743 No. Touchmark Ave.
Meridian, Idaho 83642
OR
98 W. 13100 So.
Draper, UT 84020
To join via Starleaf, please visit:
https://portal.starleaf.com/jumpoff?att_id=88233_ATTNID_IqcdSl0d10E1H_sLZ08&locale=en_us&alias=88233&client=breeze&conf_id=88233_CONFID_wM7cSV0d10Hp6V36Og4%40starleaf.com&page=conf_info&name=Karianne+Fallow#section=webrtc&local_media=true
7:00 AM Breakfast Served
7:30 AM- 10:00 AM Joint Meeting with Idaho Dairy Products Commission, the Utah Dairy Commission and the Dairy West Board of Directors Training for Open Meetings and Workplace Harassment and Bullying Training See Posted Agenda
10:15 AM Call to Order
Roll Call Jeff Hardy
Consider amendments to the agenda
Approval of the Agenda
Action Item: Motion to approve the agenda
Approval of Minutes
Action Item: Approve Minutes from November 6, 2018
Seat New Board Member
Action Item: Seat new board member Luann Capener
10:20 AM YE 2018 Financials, Including Review of 2018 Expenditures for October through December
Action Item: Approve the Expenditures Jason Kajkowski
10:40 AM Review Amended Agreement with Dairy Producers of Utah
Action Item: Consideration of Resolution 2019-01 approving UDC agreement with DPU Jason Kajkowski and Steve Doxey
11:00 AM Reports
- Utah State Department of Ag
- Utah Dairy Women
- Utah State University
- DFA
Scott Ericson
LuAnn
Don McMahon
Brent Munk
11:15 AM Chairman's Report Jeff Hardy
11:30 AM Adjourn/ Lunch Served
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Pamela Fry at 208.327.7050.