California Forest Products Commission Board of Directors Meeting
Thursday, February 28, 2008 - 9:00 A.M.
The Ridge Golf Course
Auburn, CA
AGENDA
1) Call To Order - Violett
2) Roll Call - Violett
a) Introduction of Guests/Ex-Officio Members
3) 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.
4) Approval of Meeting Minutes - Violett
a) Executive Committee, November 29, 2007
b) Board of Directors Meeting, November 29, 2007
c) Education Committee, January 25, 2008
5) Finance Report - Fyfe/Zea
a) Close of 2007
b) 4th Quarter Assessment
c) YTD 2008
d) Checking Account Documentation
6) Review of 2008 Strategic Priorities - Zea
7) Communications Committee Report - Mount
8) Partnerships Committee Report - Goehring
9) Education Committee Report - Luster
10) Executive Committee Report - Violett
11) The Forest Foundation Report - Zea
12) Discussion of Emerging Issues - Violett
13) Other Business
14) Adjourn
All agenda items are subject to discussion and possible action.
All meetings are open to the public.