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Utah Dairy Commission Regular Board of Directors Meeting

April 23 @ 12:00 pm - 3:30 pm

11:30 AM Lunch Served  
12:00 PM Convene Meeting

Call to Order

Roll Call

Pledge

Invocation

Jeff Hardy
12:10 PM Approval of the Agenda

Considerations of any amendments to the agenda

Action Item: Motion to approve the agenda

 
  Approval of the Minutes

Action Item: Motion to approve the minutes (March 5, 2019)

 
12:20 PM 2020 Budget

Discussion Item: What to know about the process

Jason Kajkowski
12:30PM Utah Dairy Commission Handbook Update

Action Item: Motion to approve the amended Employee Handbook, including new harassment policy

Karianne Fallow

 

  Utah Dairy Commission Logo

Action Item: Approval of updated Utah Dairy Commission logo

Karianne Fallow
  Board Service

Discussion: Serving on multiple boards

Jeff Hardy/ Steve Doxey
1:00 PM Utah High School Athletics Association

Discussion: Sponsorship of the UHSAA

Jeff Hardy/ Heidi Martin
  FUSION Conference

Discussion: FUSION conference planning

Jeff Hardy/ Kristi Spence
3:00 PM Chairman’s Report Jeff Hardy
3:30 PM Adjourn

Action Item: Motion to adjourn

 

 

 

Details

Date:
April 23
Time:
12:00 pm - 3:30 pm

Venue

Dairy West, Draper
98 W. 13100 So.
Draper, 84020 United States
+ Google Map
Phone:
(801) 487-9976
Website:
www.dairywest.com

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