Idaho Potato Commission Meeting

Agenda Meeting: Tuesday, July 20, 2021 at 2:00 p.m.
Commission Meeting: Wednesday, July 21, 2021 at 8:30 a.m.

Agenda items for 7/21 meeting may also be discussed during 7/20 meeting

July 20^th Call-in/Video Instructions
Idaho Potatoes is inviting you to a scheduled Zoom meeting.
Topic: IPC Agenda Session
Time: Jul 20, 2021 02:00 PM Mountain Time (US and Canada)
Join Zoom Meeting

https://us02web.zoom.us/j/82619894222

Meeting ID: 826 1989 4222
Passcode: spuddy

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July 21^st Call-in/Video Instructions
Idaho Potatoes is inviting you to a scheduled Zoom meeting.
Topic: July IPC Commission Meeting
Time: Jul 21, 2021 08:30 AM Mountain Time (US and Canada)
Join Zoom Meeting

https://us02web.zoom.us/j/81873722946

Meeting ID: 818 7372 2946
Passcode: spuddy

AGENDA

IDAHO POTATO COMMISSION MEETING
661 S. Rivershore Ln, Ste. 230, Eagle, ID 83616
July 21, 2021 @ 8:30 a.m.,
(Video/Audio conference available)

• CALL TO ORDER & WELCOME –Todd Cornelison, Chairman
  • Welcome guests
• MINUTES OF THE June 28-29, 2021 MEETINGS
  • Action Item: Approve monthly minutes
• STATEMENT OF RECEIPTS & EXPENDITURES (JUNE) – Frank Muir
  • Review Delinquent Accounts
  • Action Item: Approve monthly financial report
• OFFICE PROCEDURES COMMITTEE REPORT – TODD CORNELISON, Chairman
• Legal & Government Matters – Pat Kole
  • Legislative Update – Federal & State
  • Regulatory Matters Update
  • Legal and Intellectual Property Matters Update
• PRESIDENT’S REPORT – Frank Muir
  • 2021-22 Budget and Marketing Plan, Action items: approve marketing plan, budget, potato tax at 12.5¢ cwt
  • Action item: approve 2021/2022 Chairman/Vice Chairman
  • IGSA Convention details
  • Big Idaho Potato Truck
  • Advertising, PR
  • Website/social media
  • President/CEO transition plan
  • Misc./videos
• RETAIL – Brett Jensen, Chairman, Julie VanOrden, Vice Chairman
  • Progress Report – Seth Pemsler 
• EXPORT –Bryan Wada, Chairman, Eric Jemmett, Vice Chairman
  • Progress Report – Ross Johnson
• FOODSERVICE – Dan Nakamura, Chairman, Mark Darrington, Vice Chairman
  •   Progress Report – Alan Kahn
• RESEARCH & EDUCATION – Paul Saito, Chairman, Ron Ambrose, Vice Chairman
  • Progress Report – Travis Blacker
• INDUSTRY RELATIONS REPORT – Travis Blacker; Brett Jensen, Chairman
• LIAISON REPORTS
  • NPC – Todd Cornelison, Chairman
  • POTATOES USA – Julie Van Orden, Chairman
  • IGSA – Bryan Wada, Chairman
  • IACI – Paul Saito, Chairman
  • United – Brett Jensen, Chairman
  • SIPCO – Eric Jemmett, Chairman
•  USDA REPORT- Randy Welk
• OTHER ITEMS: Action items: consider approving $5k sponsor request for SARL Conference, May 20-22, 2022 (Doug Jones)
• ADJOURNMENT