Events

Check out our event calendar for a complete listing of events across the U.S., all featuring Wisconsin Cheese and dairy products.

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WMMB Board Meeting - June 2014

6/17/2014 8:00:00 AM

Actual times and agenda TBD

WMMB Audit Committee Meeting - June 2014

6/17/2014 8:00:00 AM

Actual times and agenda TBD

WMMB Executive Committee - June 2014

6/17/2014 8:00:00 AM

Actual times and agenda TBD

WMMB Board Meeting - April 2014

4/3/2014 10:00:00 AM

NOTICE IS HEREBY GIVEN that the Board of Directors of the Wisconsin Milk Marketing Board, Inc. will meet beginning at 10:00 a.m. on Thursday, April 3, 2014 at the WMMB Office, 8418 Excelsior Drive, Madison, WI 53717 (608-836-8820). The following meeting agenda is proposed:

  1. 10:00 a.m. - Call to Order / Roll Call
  2. Review / Approval of Minutes of March 18-19, 2014 Board Meeting
  3. Chairman's Report
  4. CEO Remarks
  5. Financial Matters
    • February Financial Statements
  6. CLOSED SESSION. The Board will move into closed session pursuant to section 19.85(1)(c) Wisconsin Statutes to consider Board and CEO performance evaluation data and compensation of the CEO of Wisconsin Milk Marketing Board, Inc.
     
    The WMMB Board of Directors will reconvene in open session immediately upon completion of closed session per Section 19.85(2) Wisconsin Statutes and will take action on any matters discussed in closed session.
  7. FY2015 Budget Discussion and Vote
  8. Other / New Business
    • Future Agenda Items
  9. Director Meeting Reports
  10. Adjournment

WMMB Executive Committee Meeting - April 2014

4/3/2014 9:30:00 AM

NOTICE IS HEREBY GIVEN that the Executive Committee of the Wisconsin Milk Marketing Board, Inc. will meet beginning at 9:30 a.m. (and again following the Board of Directors meeting) on Thursday, April 3, 2014 at the WMMB office, 8418 Excelsior Drive, Madison, WI 53717 (608-836-8820). The following meeting agenda is proposed:

  1. 9:30 a.m. - Call to Order / Roll Call
  2. Review / Approval of Minutes of the March 18, 2014 Meeting
  3. Review CEO Expense Reports
  4. Approval of Board Orientation Agenda
  5. Recess
  6. CLOSED SESSION. The Committee will move into closed session pursuant to section 19.85(1)(c) Wisconsin Statutes to discuss CEO performance evaluation data.
  7. Adjournment

Notice of a meeting of the Executive Committee also constitutes notice of a meeting of the entire WMMB Board of Directors. However, only business of the Executive Committee will be conducted at this meeting.

WMMB Board Meeting - March 2014

3/18/2014 8:00:00 AM

Actual times and agenda TBD

WMMB Executive Committee Meeting - March 2014

3/18/2014 8:00:00 AM

Actual times and agenda TBD

WMMB Executive Committee Meeting - January 2014

1/21/2014 8:00:00 AM

NOTICE IS HEREBY GIVEN that the Executive Committee of the Wisconsin Milk Marketing Board, Inc. will meet beginning at 9:00 a.m. on Tuesday, January 21, 2014, at the WMMB office, 8418 Excelsior Drive, Madison, WI 53717 (608-836-8820). The following meeting agenda is proposed:

9:00 a.m.

  • Call to Order/Roll Call
  • Review/Approval of Minutes of the October 16, 2013 Meeting
  • CEO Report
  • Review CEO Expense Reports
  • Budget Adjustment: Cheese Company Communications
  • Other/New Business
    • Review of Industry Meeting Attendance
    • Kewaunee Heritage Center Winter Gala

9:30 a.m. - Adjournment

Notice of a meeting of the Executive Committee also constitutes notice of a meeting of the entire WMMB Board of Directors. However, only business of the Executive Committee will be conducted at this meeting.

WMMB Board Meeting - January 2014

1/21/2014 8:00:00 AM

NOTICE IS HEREBY GIVEN that the Board of Directors of the Wisconsin Milk Marketing Board, Inc. will meet beginning at 9:45 a.m. on Tuesday, January 21, 2014, at the WMMB Office, 8418 Excelsior Drive, Madison, WI 53717 (608-836-8820). The following meeting agenda is proposed:

Tuesday, January 21, 2014

9:45 a.m.

  • Call to Order/Roll Call
  • Review/Approval of Minutes of October 16, 2013 Annual Meeting
  • Board Chair Report
  • CEO Report
  • Financial Matters
    • Financial Statement – November 2013
    • Budget Adjustment: Cheese Company Communications
  • Semi-Annual Business Review – Corporate Communications
  • Director Meeting Reports
  • Recess

Wednesday, January 22, 2014

8:30 a.m.

  • Reconvene, Roll Call
  • Semi-Annual Business Review – Channel Management
  • Closed Session. The Board will move into closed session pursuant to §19.85(1)(e) Wisconsin Statutes, to receive, review, and discuss proprietary information received from companies with whom WMMB does business, and which is contractually protected from disclosure.The Board will immediately reconvene in open session after completion of the closed session business.
  • New/Other Business
    • Board and CEO Evaluations
    • Industry Meeting Attendance
      • Land O Lakes Meeting, Minneapolis, February 26
      • Fond du Lac Ag Showcase, March 1
      • DMI Planning Forum, Washington DC, March 5-6
      • DFA Annual Meeting, Kansas City, Mo, March 18-19
      • WPS Farm Show, Oshkosh, March 25-27
      • DMI Planning Forum, Phoenix, AZ, April 9-10
  • Committee Reports
    • Executive
    • Channel Management
    • Communications
    • CDR
    • UDIA/NDB/National Affairs
    • Policy: Recommendations for Policy 6.3 Revision
  • Other/New Business
    • April Board Meeting Date/DMI Planning Forum
  • Director Meeting Reports, continued
  • Adjournment

WMMB Policy/Bylaw Committee Meeting - January 2014

1/9/2014 4:05:48 PM

NOTICE IS HEREBY GIVEN that the Policy/Bylaw Committee of the Wisconsin Milk Marketing Board, Inc. will meet beginning at 2:30 p.m. (or following recess of the Board of Directors meeting) on Tuesday, January 21, 2014, at the WMMB office, 8418 Excelsior Drive, Madison, WI 53717 (608-836-8820). The following meeting agenda is proposed:

2:30 p.m.

  • Call to Order and Roll Call
  • Review/Approval of Minutes of September 11, 2013, meeting
  • Review of Board Policies relative to:
    • Policy 6.3 - UDIA Representation
    • Policy 8.3 - Budget
    • Other Policies and Bylaws
  • Adjournment

Notice of a meeting of the Policy/Bylaw Committee also constitutes notice of a meeting of the entire WMMB Board of Directors. However, only business of the Policy/Bylaw Committee will be conducted at this meeting.

WMMB Board Meeting - October 2013

10/16/2013 10:30:00 AM

NOTICE IS HEREBY GIVEN that the Annual Meeting of the Board of Directors of the Wisconsin Milk Marketing Board, Inc. will meet beginning at 10:30 a.m. on Wednesday, October 16, 2013, at the WMMB office, 8418 Excelsior Drive, Madison, WI 53717 (608-836-8820). The following meeting agenda is proposed:

10:30 a.m.

  • Call to Order / Roll Call
  • Review / Approval of Minutes of July 23, 2013 Board Meeting
  • Review / Approval of Minutes of October 24, 2012 Annual Meeting
  • Introduction of New Directors
  • Report of any Bylaw Amendments Since Last Annual Meeting
  • Chairman’s Report
  • CEO Report
  • Guest Presentation
  • Financial Matters
    • June 2013 Financial Statement
    • FY2014 Unallocated Reserves
    • FY2014 Budget Transfers - Revenue
  • CLOSED SESSION. The Board will move into closed session pursuant to section 19.85(1)(e) Wisconsin Statutes for the purpose of deliberating on matters involving ongoing contract negotiations with the United Dairy Industry Association. The Board will reconvene in open session immediately upon completion of closed session per Section 19.85(2) Wisconsin Statutes and will take action on any matters discussed in closed session.
  • Other / New Business
    • Representation at Industry Meetings
      • DBA Business Conference, December 3-4, Madison
      • Wis. Farm Bureau Annual Meeting, December 8-9, Wisconsin Dells
      • Wis. Farmers Union Annual Meeting, January 24-26, Wis. Rapids
      • IDFA Dairy Forum, January 26-29, Palm Desert, CA
      • Farm First Cooperative, February 14-15, Appleton
  • Committee Reports
    • Channel Management
    • Communications
    • Audit: FY2013 Audit Report
    • Executive
    • Policy: Recommendations for Policy Revisions
  • Director Meeting Reports
  • January 2014 Meeting Agenda Items
  • 5:00 p.m.* - Adjournment

*Adjournment time is approximate and will occur when the business of the day is complete.

WMMB Executive Committee Meeting - October 2013

10/16/2013 9:45:00 AM

NOTICE IS HEREBY GIVEN that the Executive Committee of the Wisconsin Milk Marketing Board, Inc. will meet beginning at 9:45 a.m. on Wednesday, October 16, 2013, at the WMMB office, 8418 Excelsior Drive, Madison, WI 53717 (608-836-8820). The following meeting agenda is proposed:

  • 9:45 a.m. - Call to Order and Roll Call
  • Review/Approval of Minutes of July 23, 2013 Meeting
  • Review CEO Expense Reports
  • Financial Matters
    • Review Investment Report
    • FY2014 Unallocated Reserves
    • FY2014 Budget Transfers - Revenue
  • Other Business
  • 10:15 a.m. - Adjournment

Notice of a meeting of the Executive Committee also constitutes notice of a meeting of the entire WMMB Board of Directors. However, only business of the Executive Committee will be conducted at this meeting.

WMMB Audit Committee - October 2013

10/16/2013 8:00:00 AM

NOTICE IS HEREBY GIVEN that the Audit Committee of the Wisconsin Milk Marketing Board, Inc. will meet beginning at 8:00 a.m. on Wednesday, October 16, 2013, at the WMMB office, 8418 Excelsior Drive, Madison, WI 53717 (608-836-8820). The following meeting agenda is proposed:

  • 8:00 a.m. - Call to Order / Roll Call
  • Review/Approval of Minutes of June 19, 2013 Meeting
  • Review of FY2013 Audit Report
  • Review Board of Director Expense Reports
  • Other/New Business
  • 9:00 a.m. - Adjournment

Notice of a meeting of the Audit Committee also constitutes notice of a meeting of the entire WMMB Board of Directors. However, only business of the Audit Committee will be conducted at this meeting.

World Dairy Expo

10/1/2013 2:03:00 PM

World Dairy Expo will be held at the Alliant Energy Center in Madison, Wisconsin, from October 1-5, 2013. For a complete list of events, activities and exhibitors, visit WorldDairyExpo.com.

WMMB Communications Committee Meeting - September 2013

9/12/2013 8:00:00 AM

Actual times and agenda TBD

WMMB Policy Committee Meeting - September 2013

9/11/2013 8:00:00 AM

Actual times and agenda TBD

WMMB Channel Management Committee Meeting - September 2013

9/11/2013 8:00:00 AM

Actual times and agenda TBD.

WMMB Executive Committee, July 23, 2013

7/23/2013 2:30:00 PM

NOTICE IS HEREBY GIVEN that the Executive Committee of the Wisconsin Milk Marketing Board, Inc. will meet beginning at approximately 2:30 p.m.* (immediately following Board of Directors meeting) on Tuesday, July 23, 2013, at the Nasonville Dairy, 10898 US Hwy 10, Marshfield, WI 54449 (715-676-2177). The committee will also meet briefly during the Board meeting to determine committee assignments. The following meeting agenda is proposed:

  • 2:30 p.m.* - Call to Order and Roll Call
  • Review/Approval of Minutes of April 25, 2013, Meeting
  • CEO Report
  • Review CEO Expense Reports
  • Review Employee Handbook
  • Other Business
  • Adjournment

*Start time is approximate; meeting will begin immediately following Board of Directors meeting and will end when the business of the day is complete. Notice of a meeting of the Executive Committee also constitutes notice of a meeting of the entire WMMB Board of Directors. However, only business of the Executive Committee will be conducted at this meeting.

Nasonville Dairy
10898 US Hwy 10
Marshfield, Wisconsin

WMMB CEO/Board Evaluation Ad Hoc Committee, July 23, 2013

7/23/2013 12:00:00 PM

NOTICE IS HEREBY GIVEN that the CEO/Board Evaluation Ad Hoc Committee of the Wisconsin Milk Marketing Board, Inc. will meet beginning at approximately 12:00 noon (during lunch break for Board of Directors meeting) on Tuesday, July 23, 2013, at the Nasonville Dairy, 10898 US Hwy 10, Marshfield, WI 54449 (715-676-2177). The following meeting agenda is proposed:

12:00 noon*

  • Call to Order / Roll Call
  • Review/Approval of Minutes of June 19, 2013, Meeting
  • Review Draft CEO Evaluation Form
  • Discuss Administration of Evaluations
  • Schedule Subsequent Meetings

Adjournment

*This time is approximate. The meeting will commence during Board of Directors lunch break. Notice of a meeting of the CEO/Board Evaluation Committee also constitutes notice of a meeting of the entire WMMB Board of Directors. However, only business of the CEO/Board Evaluation Committee will be conducted at this meeting.

Nasonville Dairy
10898 US Hwy 10
Marshfield, Wisconsin

WMMB Board of Directors, July 2013

7/23/2013 12:00:00 AM

NOTICE IS HEREBY GIVEN that the Board of Directors of the Wisconsin Milk Marketing Board, Inc. will meet beginning at 9:00 a.m. on Tuesday, July 23, 2013 at the Nasonville Dairy, 10898 US Hwy 10, Marshfield, WI 54449 (715-676-2177). The following meeting agenda is proposed:

  • 9:00 a.m. Plant Tour
  • 10:00 a.m. Call to Order and Roll Call
  • Review / Approval of Minutes of June 19-20, 2013, Board Meeting
  • Seating of Newly Elected Directors
  • Reorganization - Election of Officers, Committee Chairs, and Representatives on Other Boards
  • Recess for Executive Committee - FY2014 Committee Assignments
  • Chairman’s Report
  • CEO Report
    • UDIA Agreement
  • Financial Matters
    • May Financial Statements
  • Other Business
    • Industry Events
      • NDB/NMPF/UDIA Annual Meeting, November 11-13, 2013, Phoenix, AZ
      • Cooperative Network Annual Meeting, November 18-20, 2013, Rochester, MN
    • Policy 4.2 Review - Confidentiality Agreements
    • October Board Meeting Agenda Items
    • Director Recognition
  • Director Meeting Reports

Adjournment

Nasonville Dairy
10898 US Hwy 10
Marshfield, Wisconsin

 

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