Posted on 4/13/2017
Board Meeting Agenda - April 24, 2017 (10:00 a.m.)
Via Teleconference
Access Number Participant: 1-800-377-8846 - Participant Passcode: 59148433#
1240 Commerce Ave Suite A,
Woodland, CA 95776
Sent and posted April 13, 2017
I. Call to Order
A. Roll Call/Establish Quorum
II. Public Comment
III. Approval of Agenda
IV. Approval of Previous Board Meeting Minutes
A. December 7, 2016
V. Administrative Issues / Discussion Items
A. 2017 Elections and Appointments / Nominating Committee
B. Handler Audit Policy Review
C. Confirmation of Outside Auditor
D. Desert Durum® Certification Mark Approvals
VI. FY 16/17 Financial Reports
A. FY 16/17 YTD Income/Expense Report as of March 31, 2017
VII. FY 17/18 Budget Proposal
A. Research Funding Proposal
B. FY 17/18 Budget Proposal Options
Closed Session (If Needed)
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.
VIII. Approve FY 17/18 Assessment Rate
IX. Approve FY 17/18 Budget
X. Public Comments
XI. 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.
XII. 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
Board Meeting Documents
April 24, 2017 Board Meeting
