Dairy Industry Promotion Board, LA

LOUISIANA DEPARTMENT of AGRICULTURE & FORESTRY MIKE STRAIN, DVM Commissioner AGENDA LOUISIANA DAIRY INDUSTRY PROMOTION BOARD WEDNESDAY JUNE 24, 2026 10:00 A.M. LOUISIANA DEPARTMENT OF AGRICULTURE & FORESTRY HAMMOND CONFERENCE ROOM 47076 NORTH MORRISON BLVD HAMMOND, LA70401 L CALL TO ORDER I. ROLL CALL AND DECLARATION OF QUORUM ML. PUBLIC COMMENT NV. APPROVAL OF FEBRUARY 18, 2026 MINUTES Vv. FINANCIAL REPORTS Vi. FY 2026 BUDGET DISCUSSION Vil. FY 2027 PROPOSED BUDGET IX, PUBLIC COMMENT X. ADJOURNMENT THIS AGENDA IS TENTATIVE UNTIL 24 HOURS PRIOR TO THE BEGINNING OF THE SCHEDULED MEETING, AT WHICH TIME THE MOST RECENT REVISION BECOMES OFFICIAL. ANY SUBSEQUENT CHANGES TO THIS AGENDA SHALL BE MADE ONLY BY A UNANIMOUS VOTE OF THE BOARD. NOTICE IS HEREBY PROVIDED THAT THE BOARD MAY VOTE TO HOLD AN EXECUTIVE SESSION ON ANY AGENDA OR OTHER DULY APPROVED ITEM THAT IS EXEMPTED FROM DISCUSSION AT AN OPEN MEETING PURSUANT TO LA. R.S. 42:17. FURTHER, IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, PLEASE CONTACT MICHELLE ESTAY AT (985) 345-9483 OR VIA EMAIL AT ESTAY@LDAF.LA.GOV TO ADVISE IF SPECIAL ASSISTANCE IS NEEDED AND DESCRIBE THE TYPE OF ACCOMMODATION NECESSARY. Michrélle Estay, Director uisiana Dairy industry Promotion Boafd 5825 Florida Blvd., Baton Rouge, Louisiana 70806 | }élephone: (225) 922-1234 Fax: (225) 922-1253 LDAF.LA.GOV Agricultural & Agro-Consumer Animal Health Forestry Management Soil & Water Environmental Services & Food Safety Suite 6000 & Finan …

p ae LOUISIANA DEPARTMENT of AGRICULTURE & FORESTRY MIKE STRAIN, DVM Commissioner AGENDA LOUISIANA DAIRY INDUSTRY PROMOTION BOARD WEDNESDAY, FEBRUARY 18, 2026 10:00 A.M. LOUISIANA DEPARTMENT OF AGRICULTURE & FORESTRY VETERANS MEMORIAL AUDITORIUM 5825 FLORIDA BOULEVARD, FIRST FLOOR BATON ROUGE, LA 70806 I. CALLTO ORDER i. ROLL CALL il. PUBLIC COMMENT IV. APPROVAL OF DECEMBER 18, 2025 MINUTES Vv. FINANCIAL REPORTS Vi. GARRISON ADVERTISING PROMOTION REPORT AND RECOMENDATIONS Vil. DAIRY MAX REPORT- JENNIE MCDOWELL Vill. OTHER BUSINESS IX. PUBLIC COMMENT X. ADJOURNMENT THIS AGENDA IS TENTATIVE UNTIL 24 HOURS PRIOR TO THE BEGINNING OF THE SCHEDULED MEETING, AT WHICH TIME THE MOST RECENT REVISION BECOMES OFFICIAL. ANY SUBSEQUENT CHANGES TO THIS AGENDA SHALL BE MADE ONLY BY A UNANIMOUS VOTE OF THE BOARD. NOTICE IS HEREBY PROVIDED THAT THE BOARD MAY VOTE TO HOLD AN EXECUTIVE SESSION ON ANY AGENDA OR OTHER DULY APPROVED ITEM THAT IS EXEMPTED FROM DISCUSSION AT AN OPEN MEETING PURSUANT TO LA. R.S. 42:17. FURTHER, IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, PLEASE CONTACT MICHELLE ESTAY AT (985) 345- 9483 OR VIA EMAIL AT ESTAY@LDAF.LA.GOV TO ADVISE IF SPECIAL ASSISTANCE IS NEEDED AND DESCRIBE THE TYPE OF ACCOMMODATION NECESSARY. f tf Zi;~ 4 y _—— ae. oe of ; Michelle Estay, Director / ~~ / Louisiana Dairy IndustryPromotion Board 5825 Florida Bivd., Baton Rouge, Louisiana 70806 [ Telephone: (225) 922-1234 Fax: (225) 922-1253 LDAF.LA.GOV Agricultural & Agro-Con …

LOUISIANA DAIRY INDUSTRY PROMOTION BOARD WEDNESDAY, FEBRUARY 18, 2026 LOUISIANA DEPARTMENT OF AGRICULTURE & FORESTRY VETERANS MEMORIAL AUDITORIUM 5825 FLORIDA BOULEVARD, FIRST FLOOR BATON ROUGE, LA 70806 CALL TO ORDER Chairman Michael Shaun Houeye called the meeting to order at 10:10 a.m. ROLL CALL LDIPB Director Michelle Estay called the roll. DECLARATION OF A QUORUM The presence of a quorum was declared by Chairman Houeye. MEMBERS PRESENT MEMBERS ABSENT MICHAEL SHAUN HOUEYE TRACY SHARKEY STEWART LEBLANC HENRY CAPDEBOSCQ TAYLOR “TED” MILLER DONNIE SCHILLING MICHELLE ESTAY – DESIGNEE FOR COMMISSIONER MIKE STRAIN, DVM PUBLIC COMMENT No public comment was made. APPROVAL OF MINUTES A motion made by Taylor “Ted” Miller and second by Donnie Schilling to approve the minutes of the December 18, 2025, meeting. The motion carried. FINANCIAL REPORTS Mrs. Estay read the December 2025 and January 2026 financial reports. Copies of which were distributed to each member. She discussed the checking balance of $140,919.36; income assessments $6,164.48; Interest $486.67; expenses $3,283.48 for December 2025. Mrs. Estay also discussed the checking balance of $131,612.66; income assessments $7,744.46: Interest $465.36; expenses $17,516.52 for January 2026. A motion was made by Stewart Leblanc and seconded by Taylor Miller to approve the December 2025 and January 2026 financial reports. The motion carried. GARRISON ADVERTISING REPORT AND PROMOTION BUDGET RECOMENDATIONS Gerald …