Posted on 4/2/2010
California Farm Bureau Building
Sacramento, CA
Wednesday, April 14, 2010
10:00 a.m. 4:00 p.m.
I. OPENING BUSINESS
A. Call to Order
B. Roll Call
C. Introduction of Guests
D. Approval of Agenda
E. Approval of January 20, 2010 Meeting Minutes
F. Commissioner Reports - Commodity Classic and Crop Reports
II. Administrative Items
A. District 5 - Approval of Commissioner Nomination Petition
B. Nominations for At-Large and/or Public Member Alternate Position
C. Staff Reports
D. Handler Audit
E. Formation of Audit Committee
III. UC Research and Field Report
A. Jorge Dubcovsky, Phil Mayo, Kent Brittan
B. Technology Transfer / Foundation Seed
C. Small Grains Position and UCCE
IV. FY 09/10 Financial Report
A. Assessment History
B. Lab Income
C. FY 09/10 Income/Expense Report and Cash Flow Statement
V. FY 10/11 Budget Proposal
VI. Closed Session
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.
VII. Approve FY 10/11 Assessment Rate
VIII. Approve FY 10/11 Budget
IX. CAWG Report
X. USDA Report
A. ACRE - Jeff Yasui (Invited)
B. RMA - Update on Klamath Basin
IX.Set Next Meeting Date
