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: Wisconsin Corn Promotion Board Meeting
|
| Date &
Time: |
Tuesday, June 18, 2013, 10:00am |
| Location: |
Kalahari
Convention Center, Wisconsin Dells |
| Division: |
Agricultural Development |
| Agenda: |
Call to Order; Roll Call; Additions/ Changes
to the Agenda; Treasurer’s Report; Minutes of the March Meeting;
Business:
1) National
and State Update—Reports from US Grains Council, National Corn Growers Assoc.
and Corn Soy EXPO, 2) Ethanol and distillers grain update, status of E-85
projects,3) Status of promotion
projects and payments due, 4) Lung Assoc. update on mutual projects, 5) Ratify
any e-mail decisions made since last meeting and payments made, 6) Review status
of research projects, 7) 2013 Budget,
Administrative Report; Executive Session (if
needed); Adjournment |
Meeting: Wisconsin
Soybean Marketing Board, Inc Board of Directors Meeting
|
| Date &
Time: |
Tuesday, June 18, 2013, 10:00am |
| Location: |
Crowne Plaza Hotel, Madison WI |
| Division: |
Agricultural Development |
| Agenda: |
Call to Order; Introductions-Roll Call;
Treasurer’s Report;
Business:
Budget
Update 2013, Research Contract Update-UW; Clean Lakes Alliance Proposal; WSMB
Book Keeping–Taxes; Communications Program Update-Karls; Bio Diesel Industry
Review; Farm Technology Days 2013; Corn/Soy Expo 2014; USB Report-Bensend;
North Central Soybean Research-Cerny; Other Business; Calendar-September;
Executive Session; Adjourn |
Meeting: Wisconsin Milk Marketing Board, Inc. Audit Committee
|
| Date &
Time: |
Wednesday, June 19, 2013, 8:30am |
| Location: |
WMMB Office, 8418 Excelsior Drive, Madison, WI 53717 (608-836-8820) |
| Division: |
Agriculture Development |
| Agenda: |
Call to
Order and Roll Call; Review/Approval of Minutes of October 24, 2012 Meeting; Preliminary
Planning for FY2013 Audit; Internal Control Review; Review Board of Director
Expense Reports/Credit Card Expenditures; Other/New Business; Adjournment.. |
Meeting: Wisconsin Milk Marketing Board, Inc. Board of Directors
|
| Date &
Time: |
Wednesday, June 19, 2013, 10:00am; Thursday, June 20, 2013, 8:30am |
| Location: |
WMMB Office, 8418 Excelsior Drive, Madison, WI 53717 (608-836-8820) |
| Division: |
Agricultural Development |
| Agenda: |
Call to Order and Roll Call; Review/Approval of Minutes of April 25, 2013
Board Meeting; Board Chair Report; CEO Report; Financial Statements- April 2013;
FY 2013 Semi-Annual Business Review – Communications; Director Meeting Reports; FY 2013 Semi-Annual
Business Review-Channel Management;
Committee
Reports:
Channel
Management; Communications; Audit; Policy/Bylaws; CDR; UDIA/NDB/National
Affairs; CEO/Board Evaluation; Executive
Other Business:
June Dairy
Month Update; ACS Event; Conflict of Interest Statements; NDB Nominations;
Board and Other Meeting Scheduling/Assignments; Future Board Meeting Agenda
Items
Closed Session:The Board will move into closed session
pursuant to Section 19.85(1) (e) Wisconsin Statues for the purpose of
deliberating on matters involving ongoing contract negotiations with the United
Dairy Industry Association.
The WMMB Board of Directors will reconvene in open session
immediately upon completion of closed session per Section 19.85(2) Wis. Stats.
And will take action on any matters discussed in closed session.
Adjournment |
Meeting: Wisconsin
Milk Marketing Board, Inc. CEO/Board Evaluation Ad Hoc Committee
|
| Date &
Time: |
Wednesday, June 19, 2013, *4:00pm (Immediately following Board
of Directors meeting) |
| Location: |
WMMB Office,
8418 Excelsior Drive., Madison, WI 53717 |
| Division: |
Agricultural Development |
| Agenda: |
Call to Order
and Roll Call; Review/Approval of Minutes of April 25, 2013 Board Meeting; Board
Chair Report; CEO Report; Financial Statements- April 2013; FY 2013 Semi-Annual
Business Review – Communications; Director Meeting Reports; FY 2013 Semi-Annual
Business Review-Channel Management;
Committee Reports:
Channel Management;
Communications; Audit; Policy/Bylaws; CDR; UDIA/NDB/National Affairs; CEO/Board
Evaluation; Executive
Other Business:
June Dairy Month Update; ACS
Event; Conflict of Interest Statements; NDB Nominations; Board and Other
Meeting Scheduling/Assignments; Future Board Meeting Agenda Items
Closed Session:The Board will move into closed session
pursuant to Section 19.85(1) (e) Wisconsin Statues for the purpose of
deliberating on matters involving ongoing contract negotiations with the United
Dairy Industry Association.
The
WMMB Board of Directors will reconvene in open session immediately upon
completion of closed session per Section 19.85(2) Wis. Stats. And will take
action on any matters discussed in closed session.
Adjournment |
|
Meeting: Ginseng Board of Wisconsin
|
| Date &
Time: |
Thursday, June 20, 2013, 7:00pm |
| Location: |
Ginseng Board of
Wisconsin Office; 668 Maratech Avenue., Suite E, Marathon, WI 54448 |
| Division: |
Agricultural Development |
| Agenda: |
Agenda:Call meeting to order; Approve agenda;
Treasurer’s report; Secretary’s reports; 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; Fraud Response Committee-Joe Heil; Overseas
Marketing Reps Reports - Butch Weege; Marketing Arm Report - Randy Ross
(Ginseng & Herb Co-op); Shade Assessment Update; Vietnam Update; Taipei
Food Show; I Gotta Have It TV; Grower Input; New Business: Strategic Pesticide Plan; MCFA; NAIP Fly-over;
Newsletter; 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 Seal Member Contracts, as per Wis.
Stats. §19.85 (1)(c)(e) Discuss Staffing, as per Wis. Stats. § 19.85 (1)(c)
RETURN
TO OPEN SESSION:Any Other Business
Authorized by Law. Adjournment |
Meeting: Wisconsin
Cranberry Board, Inc.
|
| Date &
Time: |
Friday, June 21, 2013, 9:00am |
| Location: |
Teleconference Call; Call Number 1-800-747-5150, Passcode 4232070# |
| Division: |
Agricultural Development |
| Agenda: |
Call to Order, Determination of
Quorum, Executive Director Report; Other Business: Special
Presentation-Amending the Marketing Order-Noel Favia, DATCP; Grower and Public
Comment Period; Adjournment.
Members
of the board and public can participate in the call at:
WSCGA
Offices
132
East Grand Ave., Suite 202
Wisconsin
Rapids, WI54494 |
Meeting: WI Agricultural Education & Workforce Development Council
Meeting
|
| Date &
Time: |
Monday, June 24, 2013, 9:30am- 2:30am |
| Location: |
WAAE
Conference, K1 Center, Green Bay |
| Division: |
Agricultural Development |
| Agenda: |
Agenda: View Exhibits at WAAE Conference, Welcome and Introduction of
new members, WAAE Foundation fundraising update, Four priorities for the
Council, 4 committees – assignment session, Split the council into four
committees, Assignments, New Member Orientation - summer – set date, Luncheon
with Agricultural Educators, Department of Workforce Development – Ag/Food
Page, WAAE – Expectations of Foundation, Career Pathways Roll Initiative Roll
Out, Awards and Recognition, Final Comments, Expectations for 2013/2014,
Adjourn
Council Meeting Dates for
2013/2014
Sept 17th
Dec 3rd
Feb 18th
June 23rd
Sept 16th
Dec 9th |
Meeting: Wisconsin Potato Industry Board, Inc.
|
| Date &
Time: |
Thursday, June 27, 2013, 10:00am |
| Location: |
Elizabeth Inn, 5246 Harding Avenue., Plover, WI |
| Division: |
Agriculture Development |
| Agenda: |
Call to
Order; WPIB Administrative Review:
a)
Consideration of Nov. 15, 2012 Minutes; b) Consideration of Current WPIB
Financial Statement; c) Consideration of WDATCP Marketing Order Program
Contract; d)Consideration of WPIB/WPVGA
Administrative Services Agreement.
7/1/2013
to 6/30/2014 Request for Proposals:
a)
2014 Research Proposals-D. Maatz; b) WPVGA Administrative and Education
Request-D. Maatz; c) Promotion and Consumer Education Request-TBA; d) Chip
Division Request-TBA; e) Seed Promotion Request-T. Houlihan; f) Auxiliary
Request-TBA;
Research
Update:
Potato
Storage Facility Maintenance Funding- D. Maatz; UW Breeding Program Funding
Report-D. Maatz; Assessment Collection Discussion; Election of Officers; Other
Business; Adjournment |
Print this page
Get Adobe Acrobat Reader
Opening PDFs in Firefox