DRAFTM ay2007 Agenda by hOWd7r

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                          Preliminary Agenda
                             U.S. Dairy Export Council
                    Board of Directors and Membership Meeting
                                   May 2-3, 2007
                             Gleacher Center, Chicago
Matt: For the first meeting notice, I think it’s important to condense to one page.
 So I deleted the room numbers. Please reformat to two columns. Also, I know
  that this has been done in the past, but I don’t understand why we need to
                      underline all activities. Let’s discuss. M


                               Wednesday, May 2

7:15 a.m.    Registration and Continental Breakfast                  Room100PF

7:00 a.m.   Finance Committee Meeting                                Room 602
(committee members only)                                                              Formatted: Indent: Left: 0", First line: 0"


8:00 a.m.   Trade Policy Committee Meeting                           Room 206
(committee members only)                                                              Formatted: Indent: Left: 0", First line: 0"


8:00 a.m.    U.S. 8:00 a.m.     Whey Protein Research Consortium Meeting              Formatted: Indent: Left: 0", First line: 0"
                          Room 204                                                    Formatted: Underline
(consortium members only) (Matt: please fix this.)                                    Formatted: No underline
                                                                                      Formatted: Indent: Left: 0", First line: 0"
10:30 a.m.   Product Committee Meetings
              Cheese & Manufactured Products                        Room 206         Formatted: Bullets and Numbering
              Dry Ingredients                                       Room 204

12:30 p.m.   Lunch                                               Room 621
              Michael Yost, administrator, U.S. Department of Agriculture,
                Foreign Agricultural ServiceFAS (invited)

1:45 p.m.    General Business Session                                Room 100

             A.Opening Business                                                       Formatted: Bullets and Numbering
                Declaration of Quorum
                Greetings and Introduction of Visitors
                Antitrust Advisory
                Approval of Minutes – Action Required
                Membership Report/Upcoming Meeting – Action Required

             B. Committee Reports
                 Trade Policy                                                        Formatted: Bullets and Numbering
                 Cheese & Manufactured Products
                 Ingredients
                 U.S. Whey Protein Research Consortium
                  Finance/2006 Audit

             C. Chairman’s Report

             D.      Market Outlook: Past and Future                                Formatted: Underline
      2006 Trade in Review                                                         Formatted: Indent: First line: 0.5", No
      Alan Noddle,                                                                  bullets or numbering

      Fformer executive vice president, CEO of Royal Ahold                         Formatted: Bullets and Numbering

             Speaking on current landscape of “Iinternational Ffood                Formatted: Indent: Left: 0", First line: 0.5"
               Rretailing and Wwhat it may Mmeans for U.S. Ddairy                   Formatted: Underline
               Eexporters”                                                          Formatted: Underline
                                                                                    Formatted: Indent: First line: 0.5", No
3:30 p.m.    Break                                                                  bullets or numbering
                                                                                    Formatted: Bullets and Numbering
           Jeff McNeiiell, m
      Managing dDirector, USDEC Japan office                                       Formatted: Underline

            Presentation on “Export Opportunities, Pitfalls and Strategies in      Formatted: Indent: First line: 0.5", No
                                                                                    bullets or numbering
               JapanThe Perils and Opportunities of Exporting to Japan””
                                                                                    Formatted: Bullets and Numbering

             F. 2008 Planning Issues and President’s Report
                 Supply, Demand and Price Preview                                  Formatted: Bullets and Numbering
                 Assumptions
                 2008 Projected Revenue and Sources

             G. Old Business/New Business

5:00 p.m.    H. Adjournment
                                                                                    Formatted: Indent: Left: 0", First line: 0"
6:00 p.m.    Reception (Edelweiss, 43rd Floor, Swissôtel)
-7:30 p.m.

                               Thursday, May 3

7:00 a.m.    FCIB (Finance, Credit and International Business)/Dairy Meeting –      Formatted: Underline
             open to all USDEC members (open to all USDEC members, to               Formatted: Font: Not Italic
             register contact Carrie O’Donnell at codonnell@usdec.org)) (Matt:      Field Code Changed
             insert here contact and email address to register similar to one-on-   Formatted: Font: Italic
             one consultations. The contact probably should be Carrie.)             Formatted: Font: Italic
             (Edelweiss)

7:30 a.m.    One-one-one Company Consultations with Jeff McNeill, USDEC             Formatted: Indent: Left: 0", Hanging: 1"
             Japan (contact Rachel Garrett???? Add email address to                 Formatted: Underline
             scheduleto register contact Rachel Garrett at rgarrett@usdec.org)      Formatted: Underline
             )(Klosters)

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