MPIC Meeting
Michigan Potato Industry Commission Meeting
Location: Crystal Mountain Resort, 12500 Crystal Mountain Dr., Thompsonville MI 49683
When: Thursday, June 20, 2024.
Agenda:
10:30 am Call to Order
- Comments from the Public on Agenda Items
- Approval of meeting agenda
- Consent Agenda Items
- Adoption of Minutes from January 30, 2024, Commission Meeting
- Place financial statements from April 2024 on file
- Acknowledge the annual MDARD audit review and place on file
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.
- Executive Director Report and Summary of Budget
- Action Items
- Action to establish Executive Director Salary
- Action to establish Assessment Rate on 2024 Crop
- Action to adopt FY25 MPIC Budget
- Action to set dates for the next fiscal year meetings
- Action to approve Potatoes USA Board Appointment
- Action to determine equipment storage expansion funding
- Strategic Discussions
- Review current Wholesaler Potato Dealer License
- Review of current assessment cap
- Review of application/permit process for late blight inoculations
- Review of Policy 4.0 - Global Governance-Management Connection
- PGMI Report—President, Dennis Iott
- MDARD Report
- MSPA Report
- MSU Report
- Comments from the Public on non-agenda items
Adjourn
The meeting is available through Zoom. Click here.
Join Zoom Meeting: https://us02web.zoom.us/j/86870714982?pwd=aDdiYldHVTRScVk3WjFQMG9SQkxUQT09
Meeting ID: 868 7071 4982
Passcode: 1973
One tap mobile
+13017158592,,86870714982#,,,,*1973# US (Washington DC)
+13052241968,,86870714982#,,,,*1973# US