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Notice and Agenda for Executive Committee Meeting April 9, 2014

Posted on 3/27/2014

Wednesday, April 9, 2014
9:00 a.m.
VIA TELECONFERENCE
Access Number Participant: 1-800-377-8846
Participant Passcode:  59148433#

Sent and posted March 27, 2014

I. Call to order

II. Roll call

III. Approval of Agenda

IV. FY 13/14 Financials

V. FY 14/15 Budget Proposal

VI. Other Commission Meeting Agenda Items

       a.  District Revisions

       b.  2014 Election Process / Nominating Committee

       c.  Revision of Check Signing Policy

       d.  Handler Audit Policy Review

VII. Closed Session, if necessary
Closed session, if necessary, pursuant to California Government Code 11126(a) regarding personnel issues.  

VIII. Adjourn


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.