Cranberry Marketing Committee Summer Meeting

Tuscany House, Egg harbor City, N.J.

August 26, 2002

Agenda

Sunday, Aug 25

  • Bog Tour

Monday, Aug 26 0900

  • Convene CMC Meeting

Administrative

  • Roll Call
  • Announcements
  • Reading of Selection Notice & Seating of Members & Alternates
  • Election of Officers (Chairman, Vice-Chairman & Secretary)
  • Additions or Changes to Meeting Agenda

Minutes

  • February 25, 2002

Financials

  • Financial Statements: September 2001 through July 2002

Report

  • Manager's Activity Report

Old Business

  • Update on Amendment Hearings & Aftermath
  • Update on Expediting of Amendment Proposals 1, 3, 7, & 13 (Timeframe) Update on Handler & Producer-Handler Audits being conducted Expanded Data Collection Authority (Where is it?)
  • Other old business to come before the Committee
  • New Business Review of Candidates for Public Member & Alternate Public Member Positions Review of 1st, 2nd, & 3rd Cycle 2001 Cranberry Position Reports
  • Marketing Policy Part A: 2002 Crop Forecast
  • Marketing Policy Part B: 2002 Crop Year Supply, Utilization & Inventory Forecast Discussion on Establishing a Subcommittee to Review Supply/Demand Factors (Jesse) Collection of Acreage Data GIS Project)
  • Review of FY '03 Proposed Operating Budget

Executive Session

  • Personnel Review
  • Other New Business to come before the Committee

Other Business

  • Update on Export Promotion Program (BCI)
  • Update on Domestic Promoting Program (Publicis)
  • Designation of Independent Auditor
  • Inter-item Transfers
  • Calendar: CMC February 2003 Meeting - Date & Location
  • Other Business to come before the Committee

Adjourn

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