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Notice & Agenda for December 7, 2017 Board Meeting

Posted on 11/22/2017

Board Meeting Notice

Sent and posted November 22, 2017

Via Teleconference Call
DATE: Thursday, December 7, 2017
TIME: 09:30 A.M. - 2:30 P.M.
ACCESS NUMBER: +1 408 638 0968 (US Toll) or +1 646 558 8656 (US Toll)
PASSCODE/ Meeting ID: 466 870 1284
Or Join with the link:
LOCATION: Ontario Airport Hotel & Conference Center
700 N Haven Ave.
Ontario, CA 91764

09:30 a.m. I. Call to Order
Roll Call/Establish Quorum
09:40 a.m. II. Introduction of Guests
09:45 a.m. III. Public Comment
09:50 a.m. IV. Approval of Agenda
09:52 a.m. V. Approval of Previous Board Meeting Minutes
August 30, 2017
09:55 a.m. VI. Acceptance of Previous Committee Minutes
August 17, 2017 Research Committee
August 25, 2017 Audit Committee
10:00 a.m. VII. Commissioner Reports
10:30 a.m. VIII. Staff Reports
10:45 a.m. IX. Market Development/Outreach
Collaborators Meeting Report
Nelson Selmer, Plant Manager at Ardent Mills, San Bernardino
Other Updates
01:00 p.m.  X. Research Updates
Jorge Dubcovsky - Wheat Breeding Update
Mark Lundy - Wheat Testing Update
01:20 p.m. XI. Financial Reports
FY 17/18 YTD Income/Expense Report
Cash Flow Statement through 11/30/17 & CDs and Money Market
Vacation Accrual Report
01:50 p.m. XII. CAWG Written Report
02:20 p.m. XIII. Public Comment
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.

02:25 p.m. XIV. Set Next Meeting Date - April 3, 4, or 5, 2018 - Proposed


Meeting Documents
December 7, 2017 Board Meeting

Note: The times listed for each agenda item are estimated and subject to change. It is possible that some of the agenda items may not be able to be discussed prior to adjournment. Consequently, those items will be rescheduled to appear on a subsequent agenda.
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