CALIFORNIA RAISIN MARKETING BOARD RESCHEDULED
EXECUTIVE COMMITTEE
MEETING NOTICE
March 12, 2008
TO: Members of the Executive Committee and Consultants
SUBJECT: Notice of Meeting
CRMB Chairperson Dennis Wilt has scheduled a meeting of the California Raisin Marketing Board’s Executive Committee for Monday, March 24, 2008 at 4:00 pm in the RAC/CRMB Conference Center, 3445 North First Street, Suite 101, Fresno, California.
The Committee will review items pertaining to current Board business and discuss issues related to future activities. A closed session may be declared pursuant to California Government Code Section 11126(a) regarding the appointment, employment, evaluation of performance, or dismissal of an employee.
For further information regarding this meeting, please contact: Ron Worthley, President/General Manager, California Raisin Marketing Board, 3445 North First Street, Suite 101, Fresno, California 93726, (559) 248-0287. Copies of this notice and agenda are posted at the following Internet addresses: http://www.cdfa.ca.gov/mkt/mkt/meetings.html and/or http://www.loveyourraisins.com/meeting_notices/
CALIFORNIA RAISIN MARKETING BOARD
Ron Worthley
President/General Manager
Meeting: CRMB Executive Committee
Date: Monday, March 24, 2008
Time: 4:00 pm
Place:
RAC/CRMB Conference Center
3445 North First Street, Suite 101
Fresno, California
cc: Mr. Robert Maxie, Ms. Jeanne Wexler, CDFA, Members & Alternates
Special accommodations will be made for the physically handicapped, vision or hearing-impaired persons upon request, by contacting CRMB prior to the meeting.
RESCHEDULED
AGENDA
OF THE
EXECUTIVE COMMITTEE
Monday, March 24, 2008
4:00 pm
1. Call to Order
2. Roll Call. Establish a Quorum
| MEMBER |
CONSULTANTS |
| Dennis Wilt, Chairman |
Barry Kriebel |
| Pete Penner, Vice Chairman |
Glen Goto |
| Steve Spate, Secretary |
|
| Jon Marthedal, Treasurer |
|
3. Review current issues:
- Financial Statements
- Marketing Programs for 2008-2009
- Update on Scientific Nutrition Research Panel
- Update on Research Proposals
4. Other Business
5. Adjournment
A closed session may be declared pursuant to California Government Code Section 11126(a) regarding the appointment, employment, evaluation of performance, or dismissal of an employee.
For further information regarding this meeting, please contact: Ron Worthley, President/General Manager, California Raisin Marketing Board 3445 North First Street, Suite 101, Fresno, California 93726, (559) 248-0287. Copies of this notice and agenda are posted at the following Internet addresses: http://www.cdfa.ca.gov/mkt/mkt/meetings.html and/or http://www.loveyourraisins.com/meeting_notices/
JOINT CRMB / RAC
PERSONNEL SUBCOMMITTEE
MEETING NOTICE
March 11, 2008
TO: Members of the CRMB Personnel Subcommittee
SUBJECT: NOTICE OF JOINT CRMB / RAC PERSONNEL SUBCOMMITTEE MEETING
CRMB Personnel Subcommittee Chairperson Dennis Wilt and RAC Personnel Subcommittee Chairperson Monte Schutz have scheduled a joint meeting of the CRMB / RAC Personnel Subcommittees for Tuesday, March 25, 2008 at 4:00 p.m. in the Ambassador 1 Room, at the Piccadilly Inn University located at 4961 N. Cedar Avenue, Fresno, CA, 93726.
The Joint Personnel Subcommittees will discuss relevant personnel issues.
A closed session may be declared pursuant to California Government Code section 11126(a) regarding the appointment, employment, evaluation of performance, or dismissal of an employee.
For further information regarding this meeting, please contact: Ron Worthley, President/General Manager, California Raisin Marketing Board, 3445 North First Street, Suite 101, Fresno, California 93726, (559) 248-0287. Copies of this notice and agenda are posted at the following Internet addresses: http://www.cdfa.ca.gov/mkt/mkt/meetings.html and/or http://www.loveyourraisins.com/meeting_notices/
CALIFORNIA RAISIN MARKETING BOARD
Ron Worthley
President/General Manager
Meeting: Joint CRMB / RAC Personnel Subcommittee
Date: Tuesday, March 25, 2008
Time: 4:00 p.m.
Place: Piccadilly Inn University
Ambassador 1 Room
4961 N. Cedar Avenue,
Fresno, CA, 93726
cc: Members and Alternates of CRMB
Ms. Jeanne Wexler, CDFA
AGENDA
OF THE
JOINT CRMB / RAC
PERSONNEL SUBCOMMITTEE
Tuesday, March 25, 2008
4:00 p.m.
1. Call to Order.
2. Roll Call. Establish a Quorum.
| CRMB MEMBERS |
| Dennis Wilt, Chairperson |
Jon Marthedal, Vice Chairperson |
| Jane Asmar |
Glen Goto |
| Ron Kazarian |
Victor Sahatdjian |
| Barry Kriebel |
Mitch Sangha |
| |
|
| RAC MEMBERS |
| Monte Schutz, Chairperson |
Gena Nonini, Vice Chairperson |
| Gerald Chooljian |
David Peters |
| Ron Kazarian |
Mitch Sangha |
| Barry Kriebel |
Victor Sahatdjian |
| Anil Gupta |
Ray Moles |
| Jeff Jue |
Chris Gunlund, Ex-Officio |
3. Approval of October 30, 2007 Minutes.
4. Discuss relevant personnel issues.
5. A closed session may be declared pursuant to California Government Code Section 11126(a) regarding the appointment, employment, evaluation of performance, or dismissal of an employee.
6. Other Business
7. Adjournment
For further information regarding this meeting, please contact: Ron Worthley, President/General Manager, California Raisin Marketing Board, 3445 North First Street, Suite 101, Fresno, California 93726, (559) 248-0287. Copies of this notice and agenda are posted at the following Internet addresses: http://www.cdfa.ca.gov/mkt/mkt/meetings.html and/or http://www.loveyourraisins.com/meeting_notices/
RESCHEDULED
RESEARCH SUBCOMMITTEE
MEETING NOTICE
March 12, 2008
TO: Members of the CRMB Research Subcommittee
SUBJECT: Notice of Meeting
CRMB Research Subcommittee Chairperson Steve Spate has scheduled a meeting of the Research Subcommittee for Wednesday, March 26, 2008 at 12:00 pm in the RAC/CRMB Conference Center, 3445 North First Street, Suite 101, Fresno, California.
The Research Subcommittee will hear research proposals for the 2008-2009 marketing year.
For further information regarding this meeting, please contact: Ron Worthley, President/General Manager, California Raisin Marketing Board, 3445 North First Street, Suite 101, Fresno, California 93726, (559) 248-0287. Copies of this notice and agenda are posted at the following Internet addresses: http://www.cdfa.ca.gov/mkt/mkt/meetings.html and/or http://www.loveyourraisins.com/meeting-notices/.
CALIFORNIA RAISIN MARKETING BOARD
Ron Worthley
President/General Manager
Meeting: CRMB Research Subcommittee
Date: Wednesday, March 26, 2008
Time: 12:00 pm (lunch provided)
Place:
RAC/CRMB Conference Center
3445 North First Street, Suite 101
Fresno, CA
cc:
Members and Alternates of CRMB
Mr. Robert Maxie, Ms. Jeanne Wexler, CDFA
Special accommodations will be made for the physically handicapped, vision or hearing-impaired persons upon request, by contacting CRMB prior to the meeting.
RESCHEDULED
AGENDA
OF THE
RESEARCH SUBCOMMITTEE
Wednesday, March 26, 2008
12:00 pm
1. Call to order.
2. Roll Call: Establish a Quorum.
| MEMBER |
ALTERNATE |
| Steve Spate, Chairperson |
Chris Gunlund |
| Vaughn Koligian, Vice Chairperson |
Barry Kriebel |
| Ron Kazarian |
Dean Paul Vlazakis |
| Glen Goto |
Monte Schutz |
| Victor Sahatdjian |
Gena Nonini |
| Michael Koligian |
Mitch Sangha |
| Manuel Medeiros |
Alan Kasparian |
| Harold Hilker |
Nindy Sandhu |
| Dennis Wilt, Ex-Officio |
|
3. Approval of Minutes – January 31, 2008
4. Hear Production Research Proposals for 2008-2009 and consider funding levels:
- Crop Production Research presented by S. Vasquez.
- Review and Approve Research by Charles Krauter and Shawn Ashkan, "Particulate Matter Emissions from Crop Production Practices in California", presented by Mr. Manuel Cunha, Jr., President of Nisei Farmers League.
5. Other Business
6. Adjournment
For further information regarding this meeting, please contact: Ron Worthley, President/General Manager, California Raisin Marketing Board, 3445 North First Street, Suite 101, Fresno, California 93726, (559) 248-0287. Copies of this notice and agenda are posted at the following Internet addresses: http://www.cdfa.ca.gov/mkt/mkt/meetings.html and/or http://www.loveyourraisins.com/meeting_notices/.
RESCHEDULED
MARKET DEVELOPMENT SUBCOMMITTEE
MEETING NOTICE
March 12, 2008
TO: Members and Alternates of the Market Development Subcommittee
SUBJECT: Notice of Meeting
CRMB Market Development Subcommittee Chairperson Pete Penner has scheduled a meeting of the Market Development Subcommittee for Wednesday, March 26, 2008 at 2:00 pm in the RAC/CRMB Conference Room, 3445 N. First Street, Suite 101, Fresno, California.
The Market Development Subcommittee will hear an update of Marketing Activities.
For further information regarding this meeting, please contact: Ron Worthley, President/General Manager, California Raisin Marketing Board, 3445 North First Street, Suite 101, Fresno, California 93726, (559) 248-0287. Copies of this notice and agenda are posted at the following Internet addresses: http://www.cdfa.ca.gov/mkt/mkt/meetings.html and/or http://www.loveyourraisins.com/meeting_notices/
CALIFORNIA RAISIN MARKETING BOARD
Ron Worthley
President/General Manager
Meeting: Market Development Subcommittee
Date: Wednesday, March 26, 2008
Time: 2:00 pm
Place:
RAC/CRMB Conference Center
3445 North First Street, Suite 101
Fresno, California
cc: Members and Alternates of CRMB
Mr. Robert Maxie, Ms. Jeanne Wexler, CDFA
Special accommodations will be made for the physically handicapped, vision or hearing-impaired persons upon request, by contacting CRMB prior to the meeting.
RESCHEDULED
AGENDA
OF THE
MARKET DEVELOPMENT SUBCOMMITTEE
Wednesday, March 26, 2008
2:00 pm
1. Call to Order
2. Roll Call. Establish a Quorum
| MEMBER |
ALTERNATE |
| Pete Penner, Chairperson |
Mark Bagley |
| Ron Kazarian, Vice Chairperson |
Manuel Medeiros |
| Gena Nonini |
Kathy Merlo |
| Jane Asmar |
Victor Sahatdjian |
| Glen Goto |
Michael Mikaelian |
| Michael Koligian |
Harvey Singh |
| Harold Hilker |
Vaughn Koligian |
| Barry Kriebel |
Doug Cords |
| Dennis Wilt, Ex-Officio |
|
3. Approval of Minutes – January 31, 2008
4. Review an update on Marketing Activities.
5. Other Business
6. Adjournment
For further information regarding this meeting, please contact: Ron Worthley, President/General Manager, California Raisin Marketing Board, 3445 North First Street, Suite 101, Fresno, California 93726, (559) 248-0287. Copies of this notice and agenda are posted at the following Internet addresses: http://www.cdfa.ca.gov/mkt/mkt/meetings.html and/or http://www.loveyourraisins.com/meeting_notices/
RESCHEDULED
BUDGET SUBCOMMITTEE
MEETING NOTICE
March 12, 2008
TO: Members and Alternates of the Budget Subcommittee
SUBJECT: Notice of Meeting
CRMB Budget Subcommittee Chairperson Jon Marthedal has scheduled a meeting of the Budget Subcommittee for Wednesday, March 26, 2008 at 3:00 pm in the RAC/CRMB Conference Room, 3445 N. First Street, Suite 101, Fresno, California.
The Budget Subcommittee will review second quarter financial statements and hear recommendations for reallocation of budget items.
For further information regarding this meeting, please contact: Ron Worthley, President/General Manager, California Raisin Marketing Board, 3445 North First Street, Suite 101, Fresno, California 93726, (559) 248-0287. Copies of this notice and agenda are posted at the following Internet addresses: http://www.cdfa.ca.gov/mkt/mkt/meetings.html and/or http://www.loveyourraisins.com/meeting_notices/
CALIFORNIA RAISIN MARKETING BOARD
Ron Worthley
President/General Manager
Meeting: Budget Subcommittee
Date: Wednesday, March 26, 2008
Time: 3:00 pm
Place:
RAC/CRMB Conference Center
3445 North First Street, Suite 101
Fresno, California
cc: Members and Alternates of CRMB
Mr. Robert Maxie, Ms. Jeanne Wexler, CDFA
Special accommodations will be made for the physically handicapped, vision or hearing-impaired persons upon request, by contacting CRMB prior to the meeting.
RESCHEDULED
AGENDA
OF THE
BUDGET SUBCOMMITTEE
Wednesday, March 26, 2008
3:00 pm
1. Call to Order
2. Roll Call. Establish a Quorum
| MEMBER |
ALTERNATE
|
| Jon Marthedal, Chairperson |
Doug Cords |
| Harvey Singh, Vice Chairperson |
Mitch Sangha |
| Nindy Sandhu |
Barry Kriebel |
| Ron Kazarian |
Manuel Medeiros |
| Gena Nonini |
Bill Sahatdjian |
| Glen Goto |
Michael Koligian |
| Alan Kasparian |
Robert Sahatjian |
| Chris Gunlund |
Edward Fanucchi |
| Dennis Wilt, Ex-Officio |
|
3. Approval of Minutes – January 31, 2008
4. Review 2nd Quarter Financials 2007-2008 for approval.
5. Review recommendations on budget reallocations within approved budget, if necessary.
6. Other Business
7. Adjournment
For further information regarding this meeting, please contact: Ron Worthley, President/General Manager, California Raisin Marketing Board, 3445 North First Street, Suite 101, Fresno, California 93726, (559) 248-0287. Copies of this notice and agenda are posted at the following Internet addresses: http://www.cdfa.ca.gov/mkt/mkt/meetings.html and/or http://www.loveyourraisins.com/meeting_notices
RESCHEDULED
CRMB BOARD
MEETING NOTICE
March 12, 2008
TO: Members and Alternates of the California Raisin Marketing Board
SUBJECT: Notice of Meeting
CRMB Chairperson Dennis Wilt has scheduled a meeting of the California Raisin Marketing Board for Wednesday, March 26, 2008 at 4:00 pm in the RAC/CRMB Conference Center, 3445 North First Street, Suite 101, Fresno, California.
The Board will hear reports from CDFA, Management, Research Subcommittee, Market Development Subcommittee and Budget Subcommittee. A closed session may be declared pursuant to California Government Code Section 11126(a) regarding the appointment, employment, evaluation of performance, or dismissal of an employee.
For further information regarding this meeting, please contact: Ron Worthley, President/General Manager, California Raisin Marketing Board, 3445 North First Street, Suite 101, Fresno, California 93726, (559) 248-0287. Copies of this notice and agenda are posted at the following Internet addresses: http://www.cdfa.ca.gov/mkt/mkt/meetings.html and/or http://www.loveyourraisins.com/meeting_notices/
CALIFORNIA RAISIN MARKETING BOARD
Ron Worthley
President/General Manager
Meeting: CRMB Board
Date: Wednesday, March 26, 2008
Time: 4:00 pm
Place:
RAC/CRMB Conference Center
3445 North First Street, Suite 101
Fresno, California
cc: Mr. Robert Maxie, Ms. Jeanne Wexler, CDFA
Special accommodations will be made for the physically handicapped, vision or hearing-impaired persons upon request, by contacting CRMB prior to the meeting.
RESCHEDULED
AGENDA
OF THE
CALIFORNIA RAISIN MARKETING BOARD
Wednesday, March 26, 2008
4:00 pm
1. Call to Order
2. Roll Call. Establish a Quorum
| MEMBER |
ALTERNATE |
| Goto, Glen |
Schutz, Monte |
| Hilker, Harold |
Cords, Douglas |
| Kasparian, Alan |
Bedrosian-Asmar, Jane |
| Kazarian, Ron |
Vlazakis, Dean Paul |
| Koligian, Michael |
Fanucchi, Ed |
| Kriebel, Barry |
Koligian, Vaughn |
| Marthedal, Jon |
Bagley, Mark |
| Medeiros, Manuel |
Merlo, Kathy |
| Nonini, Gena |
Sahatdjian, Bill |
| Penner, Pete |
Sandhu, Nindy |
| Sahatdjian, Victor |
Sahatjian, Robert |
| Singh, Harvey |
Mikaelian, Michael |
| Spate, Steve |
Gunlund, Chris |
| Wilt, Dennis |
Sangha, Mitch |
3. Approval of January 31, 2008 Minutes as mailed.
4. Chairperson’s Report
5. CDFA Report
6. Management Report
7. Research Subcommittee Report
8. Market Development Subcommittee Report
9. Budget Subcommittee Report
10. Electronic Communications
11. Other Business
12. Adjournment
A closed session may be declared pursuant to California Government Code Section 11126(a) regarding the appointment, employment, evaluation of performance, or dismissal of an employee.
For further information regarding this meeting, please contact: Ron Worthley, President/General Manager, California Raisin Marketing Board 3445 North First Street, Suite 101, Fresno, California 93726, (559) 248-0287. Copies of this notice and agenda are posted at the following Internet addresses: http://www.cdfa.ca.gov/mkt/mkt/meetings.html and/or http://www.loveyourraisins.com/meeting_notices/
|
