Preliminary

NORTHEAST DAIRY COMPACT COMMISSION ANNUAL MEETING & REGULAR MONTHLY MEETING

 

Wednesday, March 1, 2000 at 10:30 a.m. - The Centennial Inn, Armenia White Room - 96 Pleasant Street - Concord, NH

 

ANNUAL MEETING

A.      Annual Report of Officers and Committees

B.       Annual Audit Report

C.       Adjournment

 

REGULAR MONTHLY MEETING

I.                     Public Participation

II.                   Introduction of Guests

III.                 Consideration and Approval of Minutes – February 2, 2000 Meeting

IV.                 Consideration of Communications

V.                   Financial and Budget Report – Year ending December 1999

VI.                 Reports:

A.      Chair’s Report

B.       Executive Director’s Report

C.       Committee on Finance Report

D.      Committee on Administration

E.       Audit Committee

F.       Bylaws Committee

G.       Committee on Regulations & Rulemaking

VII.               Old Business

A.      Deliberative Meeting on Proposed Rule to Make Technical Amendments to the Over-Order Price Regulation and to Change Dates of Required Action

B.       Committee on Regulations Recommendations Regarding Supply Management

C.       Bylaws Committee Recommendations

VIII.             New Business

A.       Committee on Finance Recommendations

1.       December 1999 Financial Statements to file for audit purposes

2.       Federal Milk Market Administrator's Invoice: December 1999 pool and accounting and audits completed during January.

B.       Committee on Administration Recommendations

C.       Next Meeting Date

IX.                Announcements: Opportunity for individual state comments

X.                  Executive Session, if necessary

XI.                Adjournment

 

A second opportunity for public participation will occur immediately after a break for lunch.  Members of the Public will need to make their own accommodations for lunch