Notice & Agenda for April 1 Executive Committee Meeting Posted on 3/19/2013
Monday, April 1, 2013 3:00 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. Approval of Minutes from February 14, 2013 Executive Committee Meeting
V. FY 12/13 Financials
VI. FY 13/14 Budget Proposal
VII. Need for Nominating Committee
VIII. Recommendations of Policies/Procedures Review Committee
IX. Closed Session, if necessary Closed session, if necessary, pursuant to California Government Code 11126(a) regarding personnel issues.
X. Return to open session/announce action taken, if any
XI. 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 californiawheat.org.
