Notice & Agenda for April 4, 2017 Executive Committee Meeting Posted on 3/24/2017
Executive Committee Meeting Agenda Tuesday, April 4, 2017 (3:00 p.m) 1240 Commerce Avenue, Suite A Woodland, CA 95776
Sent and posted 03/24/2017
I. Call to order/ Roll call/ Establish Quorum
II. Public Comments
III. Approval of Agenda
IV. Approval of December 2, 2016 Meeting Minutes
V. FY 16/17 Financials
VI. FY 17/18 Budget Proposal
VII. Review of Desert Durum® Certification Mark Applicants
VIII. Other Commission Meeting Agenda Items a. 2017 Election Process / Nominating Committee b. California Wheat Commission and California Grain Foundation Administrative Agreement c. Administrative Issues
IX. Public comments
X. Adjourn
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 are available on the Internet at www.californiawheat.org
