Event Details

Michigan Potato Industry Commission Meeting

-

Location: Meemo's Farm, 12081 3 Mile Rd, Evart, MI 49631

Join Zoom Meeting: https://us02web.zoom.us/j/84720129999?pwd=xUDknQEhFhXPIQOY6lg9vIE1iVmZz…
Meeting ID: 847 2012 9999. Passcode: 1973

  • Agenda
  • 1:30 p.m. — Call to Order
  • I. Review Anti-trust statement
  • II. Comments from the Public on Agenda Items
  • III. Approval of meeting agenda
  • IV. Consent Agenda Items
    • a. Adoption of Minutes of January 27, 2026, Commission Meeting
    • b. Place financial statements from May 2026 on file
    • c. Acknowledge the annual MDARD audit review and place on file
    • d. Place on file the directors report on Policy 2.3 Financial Planning/Budgeting compliance
      The Consent Agenda is to address agenda items that likely do not need any discussion or debate. These items will be approved together. Anyone can request that an item be removed from the Consent Agenda and be placed later in the agenda. It will be assumed that all Commission members have read the information relating to each recommendation and have asked any pertinent question prior to the Commission meeting. Questions can be directed to the noted staff person.
  • V. Executive Director Report and Summary of Budget
  • VI. Action Items
    • i. Action to establish Executive Director Salary
    • ii. Action to establish Assessment Rate on 2026 Crop
    • iii. Action to consider financial ask from MSU re: tractor
    • iv. Action to adopt FY27 MPIC Budget
    • v. Action to set dates for the next fiscal year meetings
    • vi. Review Potatoes USA Board Appointment
  • VII. Strategic Discussions
    • i. Review possible donation to the Michigan Potato Legacy Fund
    • ii. Review of Policy 4.0 — Global Governance-Management Connection
  • VIII. PGMI Report — President Dennis Iott
  • IX. MDARD Report
  • X. MSPA Report
  • XI. MSU Report
  • XII. Comments from the Public on non-Agenda Items
  • Adjourn