California Wheat Commision
Notice and Agenda for California Wheat Commission Meeting on 01/20/2010

Posted on 1/8/2010

California Wheat Commission
Board Meeting
CA Farm Bureau Building
Sacramento, CA
Wednesday, January 20, 2010
10:00 a.m.

I. Opening
    A. Call to Order
    B. Roll Call
    C. Introduction of new Executive Director Janice Cooper
    D. Introduction of Guests
    E. Introduction of Commissioners - planting estimates in respective regions
    F. Approval of Agenda
    G. Approval of October 28, 2009 Teleconference Meeting Minutes

II. Commissioner Position
    A. District 9 - Fresno County -- Approval of Commissioner Nomination Petition

III. CWC Statute
    A. Bylaw Changes
    B. At-Large Members /Public Member - Nominations

IV. FY 09/10 Financials and Administrative
    A. FY 09/10 Income/Expense Report
    B. Cash Flow Statement
         a.Explanation of Cash Flow Items (follow-up from last meeting)
    C.Valuation of pro bono Lab Services
    D.Staff Reports

V. Old Business / Trip Reports
    A. Follow-up from August 27, 2009 meeting
    B. Grain Foundation - Update
    C. U.S. Wheat Meeting - Utah
    D. Collaborator Meeting

VI. California Association of Wheat Growers (CAWG) Report

VII. Research
    A. UC Discovery Proposal
    B. Planting conditions and status for UC Regional trials

VIII. Priorities for the California Wheat Commission

IX.   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

X.  Future Meeting Dates
XI.  New Business
XII.  Adjournment



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