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Notice & Agenda for December 7, 2016 Board Meeting

Posted on 11/23/2016

Board Meeting Agenda
December 7, 2016 (10:00 a.m. - 4:00 p.m.)
Yolo County Farm Bureau Office
69 W Kentucky Ave
Woodland, CA 95695

Sent and posted November 23, 2016

I. Call to Order
A. Roll Call/Establish Quorum

II. Introduction of Guests

III. Public Comment

IV. Approval of Agenda

V. Approval of Previous Board Meeting Minutes  
A. September 7, 2016

VI. Acceptance of Previous Committee Minutes
A. September 1, 2016 Nominating Committee

VII. Commissioner Reports

VIII. US Wheat Associates Updates
a. Shawn Campbell - US Wheat Associates
b. Long Range Planning - Strategic Plan US Wheat Associates

IX. Guest Comments
A. Jorge Medina - SUMESA Ecuador
B. Jorge Dubcovsky - UC Wheat Breeding Update

X. Administrative Issues / Discussion Items
A. UCD Royalties/Research fees
B. Handler Audit - Delinquent Assessment Fees
C. Staff Reports

XI. Financial Reports
A. FY 16/17 YTD Income/Expense Report
B. FY 16/17 Budget Change Proposal (if needed)
C. Cash Flow Statement through 11/30/16

XII. CAWG Report

XIII. Public Comments

XIV. 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.

XV. Set Next Meeting Date April 12, 2017 - Proposed

XVI. Adjournment

All agenda items are subject to discussion and possible action. All interested parties are invited to attend the meeting. Time will be allowed for members of the public to make comments on each agenda item (up to 2 minutes).  To make a request for more information, or to make a request regarding a disability‐related modification or accommodations for the meeting, please contact Isabel Alvarado at 530-661-1292, or 1240 Commerce Ave., Ste. A, Woodland, CA 95776, or via email at  Requests for disability‐related modification or accommodation for the meeting should be made at least 48 hours prior to the meeting time. This notice and agenda is available on the Internet at