Connecticut Poultry

Association, Inc.

The Voice of Connecticut's Poultry Industry

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CONNECTICUT POULTRY ASSOCIATION INC.

BOARD of DIRECTORS MEETING

6:30 PM, Monday August 3, 2009

Angelino’s Restaurant

Route 195, Mansfield, CT. In the Big Y Shopping Center

AGENDA

Secretary’s Report: Michael J. Darre PhD., Secretary

Treasurer’s Report: Eleanore Provencal, Treasurer

Financial Statement as of June 30, 2009

CPA Annual Meeting Report: Michael J. Darre

Ag Education Report: Eleanore Provencal

“Poultry Products in a Healthy Diet and Value to the Economy of Connecticut”

grant update

Volunteers needed to bring program to schools

Promotion Report: Gary Proctor, First Vice President

CPA activities for September 26, 2009 Celebrating Ag exhibition

Egg Dessert or Meal Contest: Eleanore Provencal

Egg Artist Contest for 2010 White House Easter Egg Display

2009 Egg Promotion Activities

Woodstock Fair September 4 -7 (Labor Day Week-end): Morris Burr

Hebron Harvest Fair September 10-13

Durham Fair September 25-27

Big E Omelet Demonstration September 26 & 27, 2009: Michael J. Darre

Cornucopia, Decloux Fund Barbecue Planning: Morris Burr

Poultry Health Report: Mazhar Khan DVM

Poultry Extension Report: Michael J. Darre

Small Flock meetings report

City of New Haven ordinance to permit keeping up to 6 laying hens

Poultry Science meeting report

UConn poultry research report: Ebenzer Out-Nyarkol, Johny Anup

Poultry Farm Situation Report:

New Business:

Future leadership discussion: James Rock, Michael J. Darre

Current Correspondence: Michael J. Darre

Set date and place for next meeting

Adjourn

Board of Directors Meetings are open to all who have an interest or stake in our poultry industry. We do not have dues. We do appreciate your contributions