General Information

Government Type

Independent or Quasi-Government

Entity

Dairy Commission

Public Body

Utah Board of Directors

Notice Information

Add Notice to Calendar

Notice Title

UDC Regular Board of Directors Meeting

Notice Tags

Business

Notice Type(s)

Notice, Meeting

Event Start Date & Time

March 9, 2021 10:30 AM

Event Deadline Date & Time

03/09/21 01:00 AM

Description/Agenda

Utah Dairy Commission Regular Meeting March 9, 2021 | 10:30 AM MT (or as soon thereafter as the joint meeting concludes) Boise Centre 850 W Front Street, Suite 420 | Boise, ID 83702 Draper Dairy West Office 98 W. 13100 So. | Draper, UT 84020 To join by video conference, please connect here: https://zoom.us/j/96609757330 7:00 AM Breakfast Served 7:30 AM- 10:15 AM Joint Meeting with Idaho Dairy Products Commission, the Utah Dairy Commission and the Dairy West Board of Directors See Posted Agenda 10:30 AM Call to Order Roll Call Jeff Hardy Approval of the Agenda Action Item: Motion to approve the agenda Approval of Minutes Action Item: Approve Joint Meeting Minutes from November 10, 2020 Action Item: Approve UDC Meeting Minutes from November 10, 2020 Action Item: Approve UDC Meeting Minutes from December 15, 2020 10:40 Utah Dairy Commission Expenses and Financial Update (Oct, Nov, Dec 2020) Action Item: Ratify and approve Oct-Dec 2020 Expenditures Jason Kajkowski 11:00 2020 Utah Dairy Commission Audit Action Item: Approval of 2020 Audit Jason Kajkowski, Tim Rees 11:20 2021 Utah Dairy Commission Elections District I (one-year term, seat currently held by Hal Olsen and Kyle Anderson-to be consolidated into one seat) District II (two-year term, seat currently held by Jeff Hardy) District II (four-year term, seat currently held by Jason Bateman) District III (four-year term, seat currently held by Sheila Sherwood) Karianne Fallow 11:30 Utah National Dairy Board Seat Update Karianne Fallow, Jeff Hardy 11:40 Reports - Utah State Department of Ag Commissioner Buttars 11:45 Chairman's Report Jeff Hardy Closed meeting to discuss items allowed under Utah Code Ann. § 52-4-205.* 12:15 PM Adjourn/ Lunch Served Action Item: Motion to adjourn the meeting 6:30 PM Dinner- Beside BarDenay * If we do have a closed meeting to discuss the character, professional competence, or mental or physical health of an individual; pending or reasonably imminent litigation; the sale, exchange, purchase, or lease of real property; or any other item allowed under Utah Code Ann. 52-4-205, the moving board member must specify which of those subjects will be discussed and where the meeting will take place. Two-thirds of the members present must approve going into the closed meeting, or it will not be held.

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.

Notice of Electronic or Telephone Participation

https://zoom.us/j/96609757330

Meeting Information

Meeting Location

98 W 13100 South
Draper UT, UT 84020
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Contact Name

Pamela Fry

Contact Email

pfry@dairywest.com

Contact Phone

(208)327-7050

Notice Posting Details

Notice Posted On

March 04, 2021 04:52 PM

Notice Last Edited On

March 08, 2021 03:35 PM

Deadline Date

March 9, 2021 01:00 AM

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