California Wheat Commision
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.


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