|
1. |
Call to Order & Introductions – Division Chairman, Mark Ramsland, General Mills, Inc. |
|
|
2. |
Review of Antitrust Guidelines – Robert H. Meyers, Jr., Morris, Manning & Martin |
|
|
|
3. |
Administrative |
|
|
|
a. |
Approval of Minutes – Jim Bair, NAMA |
|
|
|
|
b. |
Report on Oat Division Reserve Fund & Budget – Mary Waters, NAMA |
|
|
|
4. |
Items for Discussion |
|
|
|
a. |
Summary of Technical Committee Meeting – Bill Bonner, Viterra |
|
|
|
|
|
b. |
Mycotoxins
- Regulation in Canada – Gordon Harrison, Canadian National Millers Association (via phone)
- Codex proposed maximum DON levels – Jim Bair, NAMA
|
|
c. |
NA Core research review – Joe Lutz, General Mills, Inc. & Eric Jackson, General Mills, Inc. |
|
|
|
|
d. |
Oat Sustainability Paper – Jim Bair, NAMA |
|
|
|
|
e. |
Definition of whole grains – Sherri Lehman, NAMA |
|
|
|
|
t. |
Definition of gluten free – Sherri Lehman, NAMA |
|
|
|
|
g. |
School meals rules – Sherri Lehman, NAMA |
|
|
|
5. |
Election of new Oat Division Chairman – Mark Ramsland, General Mills, Inc. |
|
|
6. |
Other Business |
|
|
7. |
Adjournment |