AGENDA - February 26, 2026
Annual Members Meeting
If no members are present, the Board of Directors meeting will begin early.
9:00 am
| Call to order – John Ellis, 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
Director At-Large: to serve 4-year terms 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 - John Ellis
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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 – 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
Director At-Large: to serve 4-year terms 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 2025 meeting as emailed - President | ||||||||||||||||||||||||||||||||
| 9:35 am | CTC Report - Timothy Blank
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| 9:40 am | Executive Committee Report (closed session) – John Ellis | ||||||||||||||||||||||||||||||||
| 9:50 am | Break | ||||||||||||||||||||||||||||||||
| 10:00 am | Financial Report - Katy Soden
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| 10:20 am | CCIA Activity and Field Services Report - Katy Soden & Timothy Blank | ||||||||||||||||||||||||||||||||
| 11:00 am | Director/Agency reports | ||||||||||||||||||||||||||||||||
| 12:00 pm | ADJOURN |
Next meeting date
- Thursday, June 11, 2026 in Davis
Dinner Wednesday, June 10, 2026 - September 13-15, 2026 - Location TBD