*CANCELLED* Notice and Agenda for Executive Committee Meeting September 2, 2014 Posted on 8/21/2014
Executive Committee Meeting Tuesday, September 2, 2014 11:00 a.m. VIA TELECONFERENCE Access Number Participant: 1-800-377-8846 Participant Passcode: 59148433#
Sent and posted August 21, 2014
I. Call to order
II. Roll call
III. Approval of Agenda
IV. Approval of April 9, 2014 Executive Committee Meeting Minutes
V. Financial Report a. FY 13/14 Income/Expense Final Report b. Income/Expense Report and Cash Flow Statement for FY 14/15 YTD c. FY 14/15 Budget Change Proposal
VI. Other Commission Meeting Agenda Items a. CWC Quality Lab Update b. Officer Elections c. Assessment Committee Report d. Investment Policy Revisions
VII. Closed Session, if necessary Closed session, if necessary, pursuant to California Government Code 11126(a) regarding personnel issues.
VIII. 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.
