Notice and Agenda for CA Wheat Commission Board Meeting on April 12 Posted on 4/1/2011
California Wheat Commission Meeting
California Farm Bureau Building Sacramento, CA Tuesday, April 12, 2011 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 December 14, 2010 Meeting Minutes F. Commissioner Reports - Crop Reports, USW Latin America trip
II. Administrative Items
A. Staff Reports B. Handler Audit C. Formation of Audit Committee, Nomination Committee
III. UC Research and Field Report
A. Jorge Dubcovsky, Phil Mayo, Kent Brittan B. Small Grains Position and UCCE
IV. FY 10/11 Financial Report
A. Assessment History B. Lab Income C. FY 10/11 Income/Expense Report and Cash Flow Statement
V. FY 11/12 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 11/12 Assessment Rate
VIII. Approve FY 11/12 Budget
IX. CAWG Report
X. Set Next Meeting Date
All agenda items are subject to discussion and possible action. For more information, or to make a request regarding a disability-related accommodation for the meeting, please contact Cymantha Fredrickson at the Commission office at 530-661-1292 or cfredrickson@californiawheat.org. Requests for disability related modification or accommodation for the meeting should be made at least 48 hours prior to the meeting time. All meetings of the California Wheat Commission are open to the public and subject to the Bagley-Keene Open Meeting Act. All interested parties are invited and encouraged to attend the meeting. This notice and agenda is available on the Internet at http://www.californiawheat.org.
