Board of Directors Meeting
MEETING NOTICE
Board of Directors Meeting
California Forest Products Commission
Thursday, May 29, 2008 - 9:00 A.M.
The Ridge Golf Course
Auburn, CA
AGENDA
1) Call To Order Violett
2) Roll Call Violett
▪ Establish Quorum / Introduction of Guests/Ex-Officio Members
3) Review of 2008 Strategic Priorities & Discussion of Emerging Issues Violett
4) 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.
5) Approval of Meeting Minutes Violett
▪ Redwood Marketing Committee, September 20, 2007
▪ Redwood Marketing Committee, October 29, 2007
▪ Executive Committee, February 25, 2008
▪ Redwood Marketing Committee, February 26, 2008
▪ Board of Directors Meeting, February 28, 2008
▪ Redwood Marketing Committee, March 25, 2008
▪ Board of Directors Meeting, April 17, 2008
▪ Audit Committee Meeting, April 29, 2008
▪ Education Committee, May 19, 2008
▪ Executive Committee, May 21, 2008
6) Finance Report Phillips/Zea
▪ 1st Quarter Assessments
▪ Budget Review Year-To-Date
7) Audit Committee Report Goehring
8) Executive Committee Report Violett
9) Education Committee Report Helms
10) Communications & Trade Relations Program Update Rubin/Zea/Mion
11) Redwood Marketing Program Update Mion
12) Education Program Update Emerson
13) President's Report Zea
▪ Ag Research Initiative
▪ CDFA Oversight
▪ Careers Video Project
14) Forest Foundation Report Luster/Zea/Marchewka
▪ Forests for the Next Century
▪ Fundraising Update & Events
▪ California Forest Center
▪ Talk About Trees
15) Other Business Marchewka
▪ September 15th & 16th Retreat
16) Adjourn
All agenda items are subject to discussion and possible action.
All meetings are open to the public.