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
