Wednesday, June 7, 2000, 10:30 a.m.- Centennial Inn, Armenia White Room - 96 Pleasant Street - Concord, NH


I.                    Public Participation

II.                 Introduction of Guests

III.               Consideration and Approval of Minutes of the May 3, 2000 Meeting

IV.              Consideration of Communications

V.                 Financial and Budget Report: Months ending March and April 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.     Final Decision on HEP 97-006 (in re Petition of Organic Cow, LLC) -Executive Session

B.     Bylaws Committee Recommendations

C.     Committee on Administration Recommendation of the Personnel Manual

VIII.         New Business

A.     Committee on Finance Recommendations

            1. Approve Federal Milk Market Administratorís Invoice Ė March 2000 pool, audits completed during April

            2. Accept March and April 2000 Financial Statements and file for audit purposes

            3. Consideration to repay the State of Maine $50,000

B.     Committee on Administration Recommendations

1.      Approve Wiley, Rein & Fielding Invoice - legal services rendered

2.      July 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.

The Committee on Administration is scheduled to meet immediately after adjournment.

Return to Notices, Meetings, and Hearings
Return to the Northeast Dairy Compact Home Page