Notice & Agenda for December 7, 2016 Board Meeting Posted on 11/23/2016
Board Meeting Agenda December 7, 2016 (10:00 a.m. - 4:00 p.m.) Yolo County Farm Bureau Office 69 W Kentucky Ave Woodland, CA 95695
Sent and posted November 23, 2016
I. Call to Order A. Roll Call/Establish Quorum
II. Introduction of Guests
III. Public Comment
IV. Approval of Agenda
V. Approval of Previous Board Meeting Minutes A. September 7, 2016
VI. Acceptance of Previous Committee Minutes A. September 1, 2016 Nominating Committee
VII. Commissioner Reports
VIII. US Wheat Associates Updates a. Shawn Campbell - US Wheat Associates b. Long Range Planning - Strategic Plan US Wheat Associates
IX. Guest Comments A. Jorge Medina - SUMESA Ecuador B. Jorge Dubcovsky - UC Wheat Breeding Update
X. Administrative Issues / Discussion Items A. UCD Royalties/Research fees B. Handler Audit - Delinquent Assessment Fees C. Staff Reports
XI. Financial Reports A. FY 16/17 YTD Income/Expense Report B. FY 16/17 Budget Change Proposal (if needed) C. Cash Flow Statement through 11/30/16
XII. CAWG Report
XIII. Public Comments
XIV. Closed Session Closed session, if necessary, 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.
XV. Set Next Meeting Date April 12, 2017 - Proposed
XVI. Adjournment
All agenda items are subject to discussion and possible action. All interested parties are invited to attend the meeting. Time will be allowed for members of the public to make comments on each agenda item (up to 2 minutes). To make a request for more information, or to make a request regarding a disability‐related modification or accommodations for the meeting, please contact Isabel Alvarado at 530-661-1292, or 1240 Commerce Ave., Ste. A, Woodland, CA 95776, or via email at ialvarado@californiawheat.org Requests for disability‐related modification or accommodation for the meeting should be made at least 48 hours prior to the meeting time. This notice and agenda is available on the Internet at www.californiawheat.org.
