Posted on 4/3/2014
I. Opening Business
A. Call to Order
B. Roll Call
C. Introduction of Guests
D. Approval of Agenda
E. Approval of December 5, 2013 Meeting Minutes
II. Reports
A. Commissioner Reports
B. UC Research Overview - Jorge Dubcovsky
C. Staff Reports
III. Administrative Issues
A. CWC District Revisions - Final Approval
B. 2014 Elections and Appointments / Nominating Committee
C. Revision of Check Signing Policy
D. Handler Audit Policy Review
E. Crop Insurance - Proposed Non-Irrigated Coverage Change
IV. FY 13/14 Financial Report
A. FY 13/14 Income/Expense Report and Cash Flow Statement
B. Assessment Collection History
C. Lab Income including value of non-billed services
V. FY 14/15 Budget Proposal
A. FY 14/15 Budget Proposal
B. Research Funding Proposal
Closed Session (If Needed)
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.
VI. Approve FY 14/15 Assessment Rate
VII. Approve FY 14/15 Budget
VIII. CAWG Report
IX. Future Meetings
A. Commission Meeting - September 4
X. Adjournment
