2022 December Board Book

17. Consideration of Administrative and Procedural Policy for 2023

18. Consideration of Operations Resolutions for 2023

19. Ratification of Assessment Rate for 2023

20. Second Reading and Adoption of 2023 Budget

21. Minutes of Last Board and Executive Committee Meetings – Secretary John Vander Poel

22. Other Business

a. Board training b. Items to be discussed at next board meeting

23. Public comment on non-agenda items

24. 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 – Employee Performance Evaluation [Government Code 11126(a)(1)] b. Personnel Matters – CEO Performance Evaluation/Employment Agreement [Government Code 11126(a)(1)]

25. Reconvene Open Session

26. 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.