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Utah Dairy Commission Regular Meeting - Revision 2

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General Information

Government Type
Independent or Quasi-Government
Entity
Dairy Commission
Public Body
Utah Board of Directors

Notice Information

Notice Title
Utah Dairy Commission Regular Meeting
Notice Tags
Business
Notice Type(s)
Notice, Meeting
Event Start Date & Time
November 12, 2024 09:45 AM
Event End Date & Time
November 12, 2024 10:45 AM
Description/Agenda
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

Meeting Information

Meeting Location
850 W Front St, Suite 200
Boise, UT 83702
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Contact Name
Pamela Fry
Contact Email
pfry@dairywest.com
Contact Phone
(208)327-7050

Notice Posting Details

Notice Posted On
November 08, 2024 02:13 PM
Notice Last Edited On
December 10, 2024 11:34 AM

Download Attachments

File Name Category Date Added
20241112_UDC Meeting.mp3 Audio Recording 2024/11/18 01:30 PM
Nov 2024_Utah Dairy Commission Agenda.pdf Other 2024/11/08 02:12 PM

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