DRAFT MOTIONS

NORTHEAST DAIRY COMPACT COMMISSION

APRIL 5, 2000

WAYFARER INN, BEDFORD, NH

 

 

Motion 4/5-1 by Fred Hardy/Second by Harold Howrigan

Moved that the minutes as corrected be adopted.

MOTION PASSED 6 TO 0

 

Motion 4/5-2 by Powell Cabot on behalf of the Committee on Finance

Moved that the Federal Milk Market Administrator’s Invoice – January 2000 Pool and Audits Completed During February be paid.

MOTION PASSED 6 TO 0

 

Motion 4/5-3 by Powell Cabot on behalf of the Committee on Finance

Moved to Accept the January and February 2000 Financial Statements and file for Audit Purposes.

MOTION PASSED 6 TO 0

 

Motion 4/5-4 by Harold Howrigan/Second by Fred Hardy

Moved to Accept a Proposal from the Centennial Inn in Concord as our meetings place on the first Wednesday of every month through December 2000.

DISCUSSION FOLLOWED

 

Motion 4/5-5 by Bobby Starr/ Second by Mary Kassler

Moved the previous question

MOTION PASSED 6 TO 0

 

Vote on Motion 4/5-4 to Accept a Proposal from the Centennial Inn in Concord regarding the meeting place.

MOTION PASSED 6 TO 0

 

Motion 4/5-6 by Shirley Ferris/ Second by Bob Jacquier

Motion to go into executive session for Section B, Article 5, item i – evaluation of an employee.

MOTION PASSED 6 TO 0

 

 

Return to Minutes and Motions
Return to the Northeast Dairy Compact Home Page