Approved Draft Motions
Northeast Dairy Compact Commission
Fourth Annual Meeting
Capitol Plaza Hotel
April 11, 2001

1. Motion 4/11- AM 1 by Peter Petrone/Second by Ron Newman

Moved to adopt Annual Reports of the Acting Chair, the Secretary, the Treasurer and the Committees on Regulations, Bylaws and Nominations

MOTION PASSED 6 TO 0

2. Motion 4/11-AM 2 by Neil Marcus on behalf of the Audit Committee

Moved to adopt the Annual Audit for year 2000 and the recommendations of the Audit Committee

MOTION PASSED 6 TO 0


Respectfully Submitted,





Douglas Morris