NOTICE IS HEREBY GIVEN that the Board of Directors of the Wisconsin Milk Marketing Board, Inc. will meet beginning at 10:00 a.m. on Wednesday, April 18, 2012, at the WMMB office, 8418 Excelsior Drive, Madison, WI 53717 (608-836-8820). The following meeting agenda is proposed:
10 a.m.
- Call to Order / Roll Call
- Review / Approval of Minutes of March 20-21, 2012 Meeting
- Chairman's Report
- CEO Remarks
- Financial Matters
- February Financial Statements
- CLOSED SESSION: The Board will move into closed session pursuant to section 19.85(1)(c) Wisconsin Statutes to consider Board and CEO performance evaluation data and compensation of the CEO of Wisconsin Milk Marketing Board, Inc. (The Board will reconvene in open session, immediately following the closed session to continue scheduled business of the Board.)
- FY2013 Budget Discussion and Vote
- Other/New Business
- Director Meeting Reports
2 p.m.* - Adjournment
*Recess and adjournment times are approximate and will occur when business of the day is complete.