2023 December Board Book

15. National Dairy Board Update

16. Consideration of Administrative and Procedural Policy for 2024

17. Consideration of Operations Resolutions for 2024

18. Ratification of Assessment Rate for 2024

19. Second Reading and Adoption of 2024 Budget

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

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