NORTHEAST DAIRY COMPACT COMMISSION MONTHLY MEETING

 

Wednesday, December 16, 1998

Tuck Library Building, Chubb Auditorium

30 Park Street - Concord, NH (exit 14 off I-93)

(Note: Regular Commission Meeting to begin at close of Public Hearing Scheduled to Commence at 9:00 a.m. at this location)

 

  1. Public Participation

    2.  

  2. Introduction and Guests

    3.  

  3. Consideration and Approval of Minutes - November 18, 1998 Meeting

    4.  

  4. Consideration of Communications

    5.  

  5. Financial and Budget Report - Month ending October 31, 1998

    6.  

  6. Reports:
    1. Chair
    2. Executive Director
    3. Treasurer's Report
    4. Committee on Administration
    5. Nominations Committee
    6. Audit Committee
    7. Bylaws Committee
    8. Committee on Regulations & Rulemaking  

 

VII. Unfinished Business

    1. Executive Session

VIII. New Business
    1. Committee on Administration's Recommendations:

1. Federal Milk Market Invoice for Oct. audits, Sept. pool & Referendum

2. Vermont Banks Loan Repayment

3. Proposed 1999 Budget

4. Wiley, Rein & Fielding Invoice for period ending 10/31/98 - Legal Services

B. Audit Committee Recommendation: Audit Report Year End 1997

C. Election of Officers

 

  1. Announcements

 

  1. Adjournment

A lunch break is planned for 12 noon.

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