2020 December Board Book

19. Second Reading and Adoption of 2021 Budget 20. Minutes of Last Board and Executive Committee Meetings – Secretary Megan Silva 21. Other Business a. Previously tabled agenda item(s) from this meeting. b. Items to be discussed at next board meeting 22. Public comment on non-agenda items 23. Closed Session Pursuant to Government Code section 11126, the Board is authorized to meet in Closed Session for the purpose of considering matters involving: a. Personnel Matters – CEO Performance Evaluation/Employment Agreement [Government Code 11126(a)(1)] b. Personnel Matters – Employee Performance Evaluation [Government Code 11126(a)(1)]

24. Reconvene Open Session 25. 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.