Meeting Notices
To find out more or to request copies of documents to be used in connection with the meeting/hearing, write to the listed division at PO Box 8911, Madison, WI 53708 or call 608-224-5001 or by TDD line 608-224-5058 or send email.
Meeting: Ginseng Board of Wisconsin
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| Date & Time: |
Thursday, May 17, 2012, 7:00pm |
| Location: |
Ginseng Board of Wisconsin Office; 555 N. 72nd Avenue, Suite 2, Wausau WI 54401 |
| Division: |
Agricultural Development |
| Agenda: |
Agenda: Call meeting to order; Approve agenda; Treasurer’s report; Secretary’s report; Review action items from minutes of last meeting. Old Business:Committee reports and updates - Chemical Research Committee - Joe Heil; Medical Research - Butch Weege; Website Committee - Barney Fisher; Bylaws & Policy Procedure Committee - Barney Fisher; GAP Committee - Ron Krautkramer; Overseas Marketing Reps Reports - Butch Weege; Marketing Arm Report - Randy Ross (Ginseng & Herb Co-op); Shade Assessment Update; Fresh Root to Taiwan; Status of TASC; CITIES; HYT Visit Report; Grower Input; New Business: Trade Mission to China; Japan TM License Agreement; Marketing Order Change; Steven Chu’s Contract; Newsletter; Fromm Brothers Historical Enterprises; Grower Input; Any Other Business Authorized by Law; Set Next Meeting Date CLOSED SESSION: Discuss and act on IPR (Intellectual Property Rights) Problems, as per Wis. Stats. § 19.85(1) (e).Discussion with Marketing Arm regarding marketing, distributing, and operating practices, as per Wis. Stats. §19.85(1)(e). Discuss Staffing, as per Wis. Stats. § 19.85(1) (c). RETURN TO OPEN SESSION:Any Other Business Authorized by Law. Adjournment |
Meeting: Purchase of Agricultural Conservation Easement Evaluation Report Meeting
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| Date & Time: |
Monday, May 21, 2012, 9:00am to 11:00am |
| Location: |
Room 266, DATCP, 2811 Agriculture Drive, Madison |
| Division: |
Agricultural Resource Management |
| Agenda: |
Welcome; General Comments; Comments on Draft Report; Timeline and Process for Final Report; Adjourn |
Meeting: Dog Sellers Advisory Committee
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| Date & Time: |
Thursday, May 24, 2012, 10:00am to 4:00pm |
| Location: |
Room 266, DATCP, 2811 Agriculture Drive, Madison WI 53718 |
| Division: |
Animal Health |
| Agenda: |
Welcome: Review Meeting Agenda and objectives; Introductions of Members; Review and Discuss Committee Purpose; Review and Discuss Roles; Review and Discuss Ground Rules; Review ATCP Chapter 16; Discuss other issues with the Dog Sellers and Dog Facilities Program; Review the Rulemaking Process; Wrap-up, Check Out; Adjourn |
Meeting: Department of Agriculture, Trade & Consumer Protection Board Meeting
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| Date & Time: |
Wednesday, May 16, 2012, 9:00am to 2:55pm |
| Location: |
Room 106, DATCP, 2811 Agriculture Drive, Madison WI 53718 |
| Division: |
Office of the Secretary |
| Agenda: |
Call to Order; Approve minutes ofMarch 13, 2012 Board Meeting; ATCP 16 Regulation of Dog Sellers (Scope Statement); ATCP 1 Discretion in Rule Violation Enforcement Against Small Businesses (Scope Statement); ATCP 49 Working Lands/Farmland Preservation (Scope Statement); ATCP 127 Telephone Solicitations (Texting) (Scope Statement); ATCP 161 Dairy Industry Grants and Loans (Hearing Draft); Wisconsin Agricultural Statistics Services (Report); DATCP Employment Activities Report (Report); Lunch and short tour offsite at Glendale Elementary School; Alice in Dairyland (Report); Buy Local Buy Wisconsin (Report); Organic Farming (Report); Board Member Reports; Secretary’s Report; Schedule and Future Agenda Items; Adjourn |
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