Notice and Agenda for Executive Committtee Conference Call June 4, 2012 Posted on 5/24/2012
Monday, June 4, 2012 8:00 am VIA TELECONFERENCE Access Number Participant: 1-800-377-8846 Participant Passcode: 59148433#
I. Call to order II. Roll call III. Approval of Agenda IV. Approval of Minutes from 4/9/2012 meeting V. Review and approve proposed changes to Employee Handbook VI. Update on Commission activities - Cooper VII. Date for Audit Committee Meeting VIII. 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. Return to open session, announce actions, if any 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.
