NORTHEAST DAIRY COMPACT COMMISSION MONTHLY MEETING

 

Wednesday, August 4, 1999 - The Briggs Opera House (Northern Stage Company) - South Main Street - White River Junction, Vermont - 1:00 p.m.

The Public Meeting will be at 7:00 p.m. at the same location

 

  1. Public Participation
  2. Introduction of Guests
  3. Consideration and Approval of Minutes –July 7, 1999 Meeting
  4. Consideration of Communications
  5. Financial and Budget Report: Treasurer's Report for month ending June 1999
  6. Reports:
    1. Chair’s Report
    2. Executive Director’s Report

      3. 1. Litigation

      2. Year 2000 compliance

    3. Committee on Finance Report
    4. Committee on Administration
    5. Audit Committee
    6. Bylaws Committee
    7. Committee on Regulations & Rulemaking
  1. Old Business
    1. Committee on Administration Recommendations

      2. Personnel Manual

    2. Report by Reauthorization Tracking Committee
    3. Committee on Regulations & Rulemaking: CCC Escrow Discussion/Recommendations
  1. New Business
    1. Committee on Administration’s Recommendations
    1. 1. Federal Milk Market Administrator’s Invoice – May Pool, and Audits completed in June, Referendum mailing, etc.
    2. 2. Approval of Membership of Finance & Audit Committees
    3. 3. Personnel
    4. 4. Next Meeting Date
    1. Committee on Regulations and Rulemaking Recommendations

 

  1. Announcements: Opportunity for individual state comments
  2. Adjournment

 

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