California Rice Research Board

 

Executive Committee Agenda - Revised

July 24, 2008 – 10:00 a.m.

RRB Office, 1505 Starr Dr, Yuba City, CA

For further information contact Dana Dickey, PO Box 507, Yuba City, CA 95992

Phone: 530-673-6247  or  web site: www.syix.com/rrb/meetings.htm

Persons with Disabilities: The Department of Food and Agriculture wishes
to ensure that all members of the public have access to all public meetings. If you require a special accommodation, please contact Dana Dickey at 530-673-6247 at least five days prior to the meeting date.

 

No.

Agenda Item

Additional Information

Page

1

Establish quorum

 

 

 

2

Approval of Minutes

 

Meeting of  2/26/08

 

3

Research issues

 

 

3a

Propanil Monitoring

 

 

 

3b

Greenhouse gas project

 

Board Action No. 2008-8: It was moved by Meyer, seconded by Baggett, to grant authority to the Executive Committee to review a project submitted by Horwath on green house gas monitoring and potentially allocate funds for such a project not to exceed the amount of $15,000.

 

 

4

Financial Matters

 

 

4a

Financial Report

 

 

 

1.        Carryover

2.        Crop size

3.        Investment report

 

4b

Budget Development

 

 

 

1.        Research

2.        Administration

3.        Reserve

 

4c

Staff review

 

 

 

5

Misc. Matters

 

 

 

5a

Policy Manual Review

 

Update of the Section 100.14

 

 

5b

Closed Session

 

 

The Board may go into closed session, pursuant to California Government Code Section 11126(a) regarding the appointment, employment, evaluation of performance, or dismissal of an employee.

 

 

5c

Chairman’s Report

 

TRQ future funding

 

 

5d

Manager/Economist Report

 

 

 

6

Adjournment