California Wheat Commision
Notice and Agenda for CA Wheat Commission Board Meeting on December 14, 2010

Posted on 12/1/2010

California Wheat Commission Board Meeting

California Farm Bureau Building
Sacramento, CA
Tuesday, December 14, 2010
10:00 a.m. - 4:00 p.m.

I. Opening Business

A. Call to Order
B. Roll Call
C. Introduction of Guests
D. Approval of Agenda
E. Approval of August 31, 2010 Meeting Minutes
F.  Petitions for Open Commissioner/Alternate Positions

II. Reports

A. Meetings / Events
1. Urban Wheat Field Parsons / Bouris
2. USW Fall Board Meeting Hunn / Motter
3. Collaborator Meeting Windh / Hunn / Mayo
4. USW Winter Board Meeting Hunn / Motter

B. Commissioner Reports - 2011 Crop Outlook

III. Research

A. Research Committee Report Rubin
B. Committee Membership Rubin
B. Equipment Grant Request Kent Brittan
C. Grants / Research Funding Mayo / Chicaiza
D. Cooperative Extension Cooper

IV. US Wheat Associates - Portland Office Director Steve Wirsching

A. Update on USW Activities
B. Discussion of USW/CWC Cooperation

V. Administrative and Financials

A. Income/Expense Report and Cash Flow Statement
B. FY 10/11 Budget
C. Interest Income on Reserves
D. Staff Reports Cooper/Fredrickson

VI. Closed Session

Closed session pursuant to California Government Code 11126(a) regarding the appointment, employment, evaluation of performance, or dismissal of an employee.

Closed Session, if necessary, regarding pending litigation pursuant to Government Code Section 11126(e).
Return to open session and announce action taken in closed session, if any.

VII. CAWG Report Matteis

VIII. Compliance Audit

A. Review / Approve Policy Manual
B. Update on Audit Timing and Procedures

IX. Set Next Meeting Date

X. Adjournment


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