Board of Directors Meeting
9:00 am
| Anti-Trust Statement Call to order – President Glenn Powell Roll call – Katy Soden Additions to Agenda – Glenn Powell | ||||
| 9:05 am | Approval of Minutes from June 2024 meeting as emailed - Glenn Powell | ||||
| 9:10 am | CTC Report - Ashley Koala and Timothy Blank a) Approval of Variety List - Ashley Koala b) Sunflower Standards update - Ashley Koala c) Native Seed Species list - Timothy Blank | ||||
| 9:30 am | Executive Committee Report – Glenn Powell | ||||
| 9:40 am | Appoint 2024-25 Nominating Committee - Glenn Powell a) Board Officers to be seated at the February Board of Directors meeting:
b) District Elections- elected District Directors will be seated at the February 2025 Board of Directors meeting. Elected District Directors serve 4-year term, with no limit on the number of terms served. Current Director c) Directors At-Large for re-appointment. Directors At-Large serve 4-year term, with no limit on the number of terms served. Director At-Large - Dan Howe d) Review Agency Directors to be seated at the February 2025 Board of Directors meeting. Agency Directors serve 1-year term, with no limit on the number of terms served.
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| 9:45 am | Review 2025-26 Standing Advisory Committees of the Board - Glenn Powell a) Certification Technical Committee (CTC)
b) Research Advisory Committees
c) University of California Advisory Committee
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| 9:50 am | Field Services Report - Timothy Blank | ||||
| 10:20 am | Break | ||||
| 10:30 am | Financial Report - Katy Soden
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| 10:45 am | Director/Agency reports (2-3 minutes each) | ||||
| ADJOURN |
Upcoming meeting dates:
- Thursday, February 20, 2025 in Davis
- Thursday, June 26, 2025 in Davis