Board of Directors Meeting
9:00 am
| Call to order – President John Ellis Roll call – Katy Soden Additions to Agenda – John Ellis | ||||
9:05 am | Approval of Minutes from June 2025 meeting as emailed - John Ellis | ||||
9:10 am | CTC Report - Ashley Koala b) Feminized Hemp Crop Standards d) Certified Varieties of Native Species Crop Standards
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9:30 am | Executive Committee Report – John Ellis | ||||
9:40 am | Appoint 2026-27 Nominating Committee - John Ellis a) Board Officers to be seated at the February Board of Directors meeting: 2025-2026 Nominating Committee:
b) District Elections- elected District Directors will be seated at the February 2026 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 - Ann Walker d) Review Agency Directors to be seated at the February 2026 Board of Directors meeting. Agency Directors serve 1-year term, with no limit on the number of terms served.
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Review 2026-27 Standing Advisory Committees of the Board - John Ellis a) Certification Technical Committee (CTC)
b) Research Advisory Committees
c) University of California Advisory Committee
d) Native Seed Advisory Committee
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9:45 am | Egyptian and Branched Broomrape- Zack McCormack and Josh Kress, CDFA Seed Treatment update- Greg Cassel, CSA | ||||
10:20 am | Break | ||||
10:30 am | Financial Report - Katy Soden
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10:45 am | Field Services Report- Timothy Blank | ||||
11:15 | Director/Agency reports (2-3 minutes each) ADJOURN |
Upcoming meeting dates:
- Thursday, February 26, 2026 in Davis
- Thursday, June 11, 2026 in Davis