California Forest Products Commission Executive Committee Meeting
Monday, February 25th, 2008
2:00 P.M.
Via Conference Call
Dial In: 1-800-457-9860
Passcode: 7759944
California Forest Products Commission
853 Lincoln Way, Suite 208, Auburn, CA
AGENDA
1. Call to Order
a) Roll Call
b) Establish Quorum
c) Introduction of Guests/Ex-Officio Members
2. CFPC Policies Development
a) CDFA Audit Recommendations
3. CFPC Personnel
a) Controller
4. 2008 CFPC Budget Update
5. Closed Session (if necessary)
Closed session pursuant to California Government Code 11126(a) regarding the appointment, employment, evaluation of performance, or dismissal of an employee. Closed session pursuant to California Government Code 11126(e) regarding pending litigation.
6. Closed Session Action Announcement (if any)
7. Adjourn
All meetings are open to the public.
Please contact the CFPC at (877) 737-5268 if you have any questions.