CALIFORNIA MILK ADVISORY BOARD 2156 W Grant Line Road, Suite 100 Tracy, California 95377 (209) 883-6455 RealCaliforniaMilk.com BOARD MEETING AGENDA Wednesday, December 10, 2025 at 7:30 am and Thursday, December 11, 2025 at 8:00 am
Culinary Institute of America at Copia 500 1st Street
Napa, CA 94559 (707) 967-2500
All matters noticed on this agenda may be considered for action. Items listed on the agenda may be considered in any order at the discretion of the Board Chair. Any item not so noticed will not be considered or discussed. All meeting agendas and notices are available on the California Department of Food and Agricultural website at: https://www.cdfa.ca.gov/mkt/mkt/. (select meeting notices) Each of the agenda items below will include discussion and possible action by the Board. Time will be allowed for members of the public to make comments on each agenda item. Comment time may be limited based on the number of agenda items and/or number of commenters.
1. Call to Order – Chairman Noel Rosa
2. Roll Call – Secretary Corey Scheenstra
3. Introduction of Guests – Chairman Noel Rosa
4. Financial Report – Treasurer Tony Louters
5. Individual District Reports
6. Marketing Branch Report
7. Filling of Board Vacancies
8. Report from Chairman – Noel Rosa
9. Report from Chief Executive Officer – Bob Carroll
10. 2025 Program Review and 2026 Tactical Plan/Budget a. Project Protein b. Advertising c. Communications d. Producer Relations e. Breakout/Round Robin f. Breakout report-back to full Board g. Processor Partnerships h. CDIC i. U.S. Business Development j. International Business Development k. Dairy Council background and recommendation
11. California Dairy Research Foundation 2026 Program and Budget Review
12. First Reading of Proposed 2026 Budget
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