2019 December Board Book

16. California Dairy Innovation Institute – Dr. Jaymie Noland, Cal Poly 17. Proposal to Restructure the Board

18. Committee/Industry Meetings Update 19. National Dairy Board Update

20. Consideration of Administrative and Procedural Policy for 2020 21. Consideration of Operations Resolutions for 2020 22. Ratification of Assessment Rate for 2020

23. Second Reading and Adoption of 2020 Budget 24. Minutes of Last Board and Executive Committee Meetings – Secretary Essie Bootsma

25. Other Business a. Previously tabled agenda item(s) from this meeting. b. Items to be discussed at next board meeting

26. Public comment on non-agenda items 27. Adjournment

Americans With Disabilities Act Persons with disabilities needing special accommodation or modification in order to attend or participate in any Board or Committee meeting or other Board activity may request assistance by contacting John Talbot, C.E.O., California Milk Advisory Board at 209-883-6455.