BOA - Meeting Notice and Agenda - March 29, 2016


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Below is an agenda of all items to be considered. Action may be taken on items preceded by an asterisk (*).  Items on the agenda may be taken out of the order presented, items may be combined for consideration by the public body; and items may be pulled or removed from the agenda at any time at the discretion of the Chairperson.

    1.Open Meeting


    Call meeting to order by Chairman Paul Anderson

    A. Pledge of Allegiance

    B. Roll Call

      2. Public Comment


        3. Minutes


        A. *Approve February 25, 2016 Board meeting minutes (for possible action)

          4. Director's Report


          A. Director's Report

            5. Administration


            A. *Department uniform policy revision approval - Debra Crowley, ASO III (for possible action)
             
            B. Board update - Debra Crowley - ASO III (for information)
             
            C. Board update - Rebecca Allured, PIO II, (for information) 

              6. Plant Industry


              A. Update on the industrial hemp regulation (LCB File No. R085-15) process - Robert Little, Division Administrator (for possible action)
               
              B. Board update - Robert Little, Division Administrator (for information)

                7. Consumer Equitability


                A. Board update - Bart O'Toole, Administrator (for information)

                  8. Food & Nutrtion


                  A. Board update - Donnell Barton, Administrator (for information)

                    9. Animal Industry


                    A. *Adopt final regulation LCB File No. R019-15 Horses, Mules, Asses - Flint Wright, Division Administrator (for possible action)

                    B. *Adopt final regulation LCB File No. R015-15 Vaccination of Female Cattle or Bison Before Change of Ownership- Flint Wright, Division Administrator (for possible action)

                    C. * Adopt final regulation LCB File No. R017-15 Exposed Herd: Classification; Placement Under and Release from Hold Order; Lease and Transfer of Ownership; Release to Slaughter Channel - Flint Wright (for possible action)

                    D. *Adopt final regulation LCB File No. R016-15 Veterinary Presence at Livestock Markets - Flint Wright, Division Administrator (for possible action)
                     
                     
                    E. Board update - Flint Wright, Division Administrator (for information) 
                     

                      10. Board Member Presentations


                      A. *Reappointment oaths - Dennis Belcourt, Deputy Attorney General (for possible action)
                                         
                      i. Jim Snyder

                        11. Public Comment


                          12. Adjournment