Regular Meeting of the Utah Dairy Commission - Concurrent Session
Boise Centre | 850 W Front St, Boise, ID 83702 | Suite 200
-OR-
4315 So. 2700 W. | TSOB South Building, Floor 2 | Taylorsville, UT 84129
November 12, 2024 | 9:45 AM MT
To join by video conference, please connect here: https://dairywest.zoom.us/j/94751002771
7:00 AM Breakfast
7:30 AM Joint Promotion Meeting
9:45 AM Convene the Utah Dairy Commission Meeting
Roll Call Chairman David Roberts Lacey Papageorge
Approval of the Agenda
Action Item: Motion to approve the agenda Chairman David Roberts
Approval of the Minutes
Action Item: Approve the Joint Meeting Minutes July 31, 2024
Action Item: Approve the UDC Meeting Minutes July 31, 2024
Utah Division Directors on the Dairy West Board
Discussion Item: Automatic appointment of UDC Chair as Director on the Dairy West Board for 3-year term (expiring December 31, 2027)
- Seat #1 (UDC Chairman) Currently held by David Roberts
Action Item: UDC Resolution No. 2024-03, confirming the appointment of the Chair of the Utah Dairy Commission to the Dairy West Board, commencing on January 1, 2025, and expiring December 31, 2027, unless sooner terminated as UDC Chair. Steve Doxey
Review UDC Expenditures & Financial Report (June - September 2024)
Action Item: Ratify and approve UDC Expenditures (June - September 2024) Crystal Wilson
Reports
Dairy Producers of Utah
Utah State Department of Agriculture & Food
Introduction of Dairy West Interim CEO Chace Fullmer
Dairy Promotion Open Discussion Chairman David Roberts
Possible Closed Meeting for Purposes Allowed under Utah Code Ann. ยง 52-4-205.*
Chairman's Report Chairman David Roberts
10:45 AM Adjourn
Action Item: Motion to adjourn UDC meeting Chairman David Roberts
11:00 AM Dairy West Board Meeting
12:15 PM Lunch
1:00 PM Idaho Dairymen's Association Meeting
4:15 PM United Dairymen of Idaho Meeting
6:00 PM Social Hour and Dinner - Brickyard
*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; or the sale, exchange, purchase, or lease of real property, the moving Commission member will have to specify which of those subjects will be discussed and where the meeting will take place. Two-thirds of the members present will have to 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 Shawna Hagerty 208-631-7456.
Notice of Electronic or Telephone Participation
To join by video conference, please connect here: https://dairywest.zoom.us/j/94751002771