Jan. 18, 2016

2:30-4:00 p.m.

Minneapolis Hilton, Symphony III

The Minnesota Pork Board Annual Meeting has been rescheduled for January 18 from 2:30-4:00 p.m. at the Minneapolis Hilton. The election of the pork producer delegate candidates for the 2017 National Pork Producers (Pork Act) Delegate Body will take place. Any producer, age 18 or older, who is a resident of the state and has paid all assessments due may be considered as a delegate candidate and/or participate in the election.

Minnesota Pork Board Annual Meeting Agenda

I.          Call to Order – Kevin Estrem – MPB President

II.         Introductions

III.       Review of Annual Meeting Procedures – Bruce Kleven – MPB Annual Meeting Counsel

IV.       Approval of 2014 Annual Meeting Minutes – Sheila Schmid – MPB Secretary

V.         Election of 2016 MPB Executive Board and 2017 Pork Act Delegates

VI.       MPB Program Highlights – Committee Chairs

VII.     Approval of MPB 2015 Audit – David Preisler – MPB Executive Director

VIII.    National Pork Board Update- John Johnson- Chief Operating Officer, National Pork Board

IX.      Consideration of Pork Checkoff Resolutions

X.        Election Results

XI.      Announcements

XII.    Adjourn