Executive Committee Meeting
MEETING NOTICE
Executive Committee
California Forest Products Commission
Wednesday, May 21, 2008
9:00 A.M.
California Forest Products Commission
853 Lincoln Way, Suite 208, Auburn, CA
AGENDA
1. Call to Order
▪ Roll Call
▪ Establish Quorum
▪ Introduction of Guests/Ex-Officio Members
2. Discussion with CFPC Controller Michelle Phillips
▪ Financial Reports
▪ Controls
3. CDFA Audit Update
4. External Contracts and Partnerships
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.