| Agency Name: | Wheat Producers Board | |
| Date of Meeting: | 05/08/2024 | |
| Time of Meeting: | 08:00 AM (Local Time) | |
| Status: | Accepted | |
| Street Location: | Texas Wheat Office, 5405 West Interstate 40 | |
| City Location: | Amarillo | |
| Meeting State: | TX | |
| TRD: | 2024002422 | |
| Submit Date: | 04/23/2024 | |
| Emergency Mtg: | No | |
| Additional Information Obtained From: | Rodney Mosier, 5405 I-40 West
Amarillo, TX 79106, (806) 352-2191 | |
| Agenda: | AGENDA:
I. Reconvene
II. Report on Wheat Life Cycle Assessment
III. Report from Ameriprise Financial
IV. Report from Employee Transition Committee
V. Executive Session of the Board in accordance with Texas Government Code, §551.074 (Personnel Matters)
A. Call to order
B. Discussion of the retirement and compensation of the Executive Vice President
C. Discussion of duties and plan for the Executive Vice President Position
D. Adjourn Executive Session
VI. Reconvene in Public Session
VII. Discussion and Possible Action on the following Agenda Items Considered in Executive Session Regarding Executive Vice President:
A. Discussion of the retirement and compensation of the Executive Vice President
B. Discussion of duties and plan for the Executive Vice President Position
VIII. Discussion of Past Quarter and Future Activities Report
IX. Discussion and Possible Action on Upcoming U.S. Wheat Associates Meeting
X. Discussion and Possible Action on Setting of the Quarterly Board Meeting
XI. Other New Business Raised at Meeting to be placed on next agenda
XII. Meeting adjourned
Auxiliary Aids or Services for Persons with a Disability. If you would like to attend the meeting and require auxiliary aids or services, please notify the contact person listed on this meeting notice at least five days before the meeting by mail, telephone, or RELAY Texas (TTY: 7-7-1), so that appropriate arrangements can be made.
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