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Notice and Agenda for Executive Committee Conference call April 9, 2012

Posted on 3/28/2012

Tuesday, April 9, 2012
4:00 p.m.
VIA TELECONFERENCE
Access Number Participant: 1-800-377-8846
Participant Passcode: 59148433#
I.    Call to order
II.   Roll call
III.  Approval of Agenda
IV.  FY 11/12 Financials
V.   FY12/13 Budget Proposal
VI.  Need for Nominating Committee
VII. Closed Session, if necessary

Closed session, if necessary, pursuant to California Government Code 11126(a) regarding personnel issues.
VIII. Return to open session/announce action taken, if any
IX.    Adjourn


All agenda items are subject to discussion and possible action. For more information, or to make a request regarding a disability-related accommodation for the meeting, please contact Cymantha Fredrickson at the Commission office at 530-661-1292 or cfredrickson@californiawheat.org. Requests for disability related modification or accommodation for the meeting should be made at least 48 hours prior to the meeting time. All meetings of the California Wheat Commission are open to the public and subject to the Bagley-Keene Open Meeting Act. All interested parties are invited and encouraged to attend the meeting. This notice and agenda is available on the Internet at http://www.californiawheat.org.