AGENDA - February 20, 2025
Annual Members Meeting
If no members are present, the Board of Directors meeting will begin early.
9:00 am
| Call to order – John Ellis, Vice President Roll call – Katy Soden Additions to Agenda – John Ellis Approval of Minutes from previous meeting as emailed | ||||||||||||||||||||||
9:05 am
| Announce Board Directors - John Ellis District Directors: to serve 4-year term with no limit on number of terms served
Appoint Agency Directors to serve one year term with no limit on number of terms served.
UC Advisory Committee Members
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Native Seed Advisory Committee - Glenn Powell
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| Announce Board Officers nominations Nomination of board officers one-year term - Tom Hearne President - John Ellis Vice-President - Brice Lauppe Secretary/Treasurer - Dan Howe Past President - Kurt Rubin | |||||||||||||||||||||||
| 9:15 am | Field Services Report - Timothy Blank *If there are no members present the field services report will be moved to the Board of Directors meeting. | ||||||||||||||||||||||
| 9:30 am | ADJOURN |
Board of Directors Meeting
9:15 am
| Call to order – Vice President John Ellis Roll call – Katy Soden Additions to Agenda – John Ellis | ||||||||||||||||||||||
9:20 am
| Seat Directors - John Ellis District Directors: to serve 4-year term with no limit on number of terms served
Appoint Agency Directors to serve one-year term with no limit on number of terms served.
Seat UC Advisory Committee Members - John Ellis
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Native Seed Advisory Committee - John Ellis
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| 9:25 am | Nomination & election of board officers - Tom Hearne Seat board officers to serve a one-year term. No person shall hold the same office for more than three consecutive terms. | ||||||||||||||||||||||
| 9:30 am | Approval of Minutes from September 2024 meeting as emailed - President | ||||||||||||||||||||||
| 9:35 am | Approval of Varieties List recommended for certification in California - Ashley Koala Native Seed Standards - Ashley Koala | ||||||||||||||||||||||
| 9:40 am | Executive Committee Report – John Ellis | ||||||||||||||||||||||
| 9:50 am | Break | ||||||||||||||||||||||
| 10:00 am | Financial Report - Katy Soden | ||||||||||||||||||||||
| 10:20 am | CCIA Activity and Field Services Report - Timothy Blank | ||||||||||||||||||||||
| 11:00 am | Director/Agency reports | ||||||||||||||||||||||
| 12:00 pm | ADJOURN |
Next meeting date
- Thursday, June 26, 2025 in Davis
Dinner Wednesday, June 25, 2024 - September 21-23, 2025 in San Luis Obispo
Hotel San Luis Obispo 877 Palm Street, San Luis Obispo, CA 93401