Wednesday, July 12, 2000, 10:30 a.m.- The Wayfarer Inn, McGregor and Meetinghouse Room, 121 S. River Rd. Bedford, NH


I.                    Public Participation

II.                 Introduction of Guests

III.               Consideration and Approval of Minutes of the June 7, 2000 Meeting

IV.              Consideration of Communications

V.                 Financial and Budget Report: Month ending May 2000

VI.              Reports:

A.     Chairís Report

B.     Executive Directorís 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.     Bylaws Committee Recommendations

VIII.         New Business

A.     Committee on Finance Recommendations

            1. Accept May 2000 Financial Statements and file for audit purposes

            2. Approve Federal Milk Market Administratorís Invoice ĖApril 2000 pool, audits completed during May, and referendum costs

            3. Approve Wiley, Rein & Fielding Invoice

            4. Approve modified fee schedule with Fothergill contract

            5. Consideration to repay State of Maine $25,000

B.     Committee on Administration Recommendations

IX.              Announcements: Opportunity for individual state comments

X.                 Executive Session, if necessary

XI.              Committee on Administration Recommendations

XII.            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.

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