NORTHEAST DAIRY COMPACT COMMISSION MONTHLY MEETING

 

Wednesday, September 1, 1999 - The Holiday Inn - Capitol Room - 172 North Main Street - Concord, New Hampshire - 10:00 a.m.

 

  1. Public Participation
  2. Introduction of Guests
  3. Consideration and Approval of Minutes –8/4/99, 8/12/99, Ratification of 8/20/99 meeting and Approval of 8/26/99 minutes
  4. Consideration of Communications
  5. Financial: Treasurer's Report for month ending July 1999
  6. Reports:
    1. Chair’s Report
    2. Executive Director’s Report

      3. 1. Litigation

      2. School Milk Reimbursement Update

    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
    4. Deliberative Meeting on Proposed Supply Management Program
  1. New Business
    1. Committee on Administration’s Recommendations
    1. 1. Federal Milk Market Administrator’s Invoice – June Pool, and Audits completed in July.
    2. 2. Next Meeting Date
    1. Committee on Regulations and Rulemaking Recommendations
  1. Announcements: Opportunity for individual state comments
  2. Adjournment

 

There will be a lunch break at 12:30 p.m. for commissioners and office staff. Members of the public will need to make their own arrangements for lunch.

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