1. Welcome and Call to Order
2. Establish a Quorum
3. Approve the Agenda
4. Approve Minutes of Board Meetings on August 12, 2021 and September 20, 2021
5. CEO Report
6. USDA Remarks
7. Barbara O’Brien, President & CEO, Dairy Management Inc.
8. Legal Update
9. Business Meeting
a. CBB Executive Committee Report and Approval of Executive Committee Minutes
b. CBB Budget & Audit Committee Report
c. Approve CBB Audited FY 2021 Financial Statement
d. CBB Financial Report
e. Checkoff Program Committee Reports
f. CBB Nominating Committee Report and Elections
10. Outgoing Board Member Recognition
11. Chairman Farewell and Passing of Chairman Gavel
12. Comments from the Newly Elected Chairman
13. Other CBB Business
14. Executive Session
15. Adjournment
CBB Member Luncheon for current and former members to follow meeting until 1:30 pm
