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