Idaho Potato Commission Meeting

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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 20th 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 21st 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
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