ISPA BOARD MEETING - 06/01/2017

CONFERENCE LINE - (765) 496-3791

TIME - 10:00 a.m. to 1:00 p.m.

CLICK HERE TO DOWNLOAD FULL OFFICIAL AGENDA & CALENDAR OF EVENTS

AGENDA ITEMS

I.  Announcements, Old Business - Galen Miller, Paul Brennan

II.  Minutes - Galen Miller  (11-21-2016 & 03-21-2017 ISPA Minutes)

III.  Financials - Cal Jackson, Brennan  (Financial Reports: Q2 YTD)

IV.  ISPA Banquet 2017  (Banquet Summary)

V.  ISPA Golf Outing: Thursday, May 25, 2017; Plum Creek Golf Course - Tiger Johndrew  (List of Participating Companies and Hole Sponsors)

VI.  Creighton Hall Update - Brennan

VII.  Cooperative Agreement Report - Brennan (Cooperative Agreement Summary)

VIII.  UEP Legislative Board Meeting: May 16-19, 2017; W.D.C. - Brennan (Cage Free Definition; Eight Position Papers)

IX.  Indiana Agriculture Nutrient Task Force Grant/Position - J. Miller, Brennan (ANT-NRCS Proposal; ANT Job Description; ANT Funding)

X.  Vietnam, Friday, March 9 - Sunday, March 18, 2018 (Website: AnSc 495 Food Security and Environmental Challenges; Website: Why Vietnam?; AgSEED Grant Proposal)

XI.  NPIP and Poultry Health Update - Brennan, Chelsie Lawyer, Jeffrey Deutschman

a. ISPA's NPIP Blood Testing Schools - Deutschman, Lawyer

b. Poultry Sector Meeting with APHIS Administrator K. Shea, April 28, W.D.C. - Brennan (Poultry Sector Meeting Minutes)

c. IN EPDP Landfill Exercise, May 9-10 - Lawyer, Brennan

d. NPIP Biosecurity Standards - Lawyer, Brennan (NPIP Biosecurity Standards; Biosecurity Principles Audit Form; Biosecurity Principles Audit Guidelines)

e. NPIP OSA Meeting, May 16-17, Portland, ME - Lawyer, Deutschman (NPIP Official State Agency Meeting Agenda)

f. NPIP GCC Meeting, May 18, Portland, ME - Lawyer, Deutschman (NPIP GCC Meeting Agenda)

g. North Central USAHA Conference, May 15-18, Green Bay, WI - Brennan (NCUSAHA Agenda2018 NCUSAHA Meeting to be hosted by ISPA: Chair - P. Brennan)

h. Animal Pest and Disease Disaster Prevention and Response Program - Brennan (NTF Statement; Animal Agriculture Coalition Farm Bill Letter to Ag Chairs and Ranking Members)

i. Indiana NPIP Authorized Agent Sampling Schools - Brennan

XII.  Indiana Soy Animal Agriculture Economic Impact Study - Brennan (Study Announcement; IN Animal Agriculture Report)

XIII.  Gross Vehicle Weight - Brennan (GVW 1-Pager; GVW Executive Summary; GVW Letter to Appropriations Committee)

XIV.  Animal Care Campaigns: Animal Ag Alliance, HSUS - Brennan (Dominos Pizza Article; AAA Letter; HSUS "Animal Welfare Issues" Memo; NCC Broiler Welfare Follow-Up Memo)

XV.  Educational / Promotional Material Distribution - Brennan (Material Distribution Summary)

XVI.  New Business - Galen Miller; Brennan

XVII.  2017 Meeting Dates

TUESDAY, SEPTEMBER 12, 2017

MONDAY, NOVEMBER 20, 2017 (Depending on Governor's Schedule)

XVIII.  Adjourn - Galen Miller