WCIA Membership Meeting Agenda

Powell R&E Center

February 6, 2009

1. Welcome and introductions

2. Call for additional agenda items

3. Approval of the 2008 Minutes.

4. Financial Review Committee Report

a. WCIA account incorrect deposit and returned check fees.

b. WCIA LF account incorrect automatic transfer.

5. WCIA Legislative Fund/Lobbyist Report

6. Board of Directors Report

7. Rick Coyle, Northern Ag Network advertising.

8. UW Reports

a. Frank Galey, College of Agriculture Dean

b. Steve Miller, Wyoming Ag Experiment Station Director

c. Glen Whipple, Cooperative Extension Service Director

d. Abdel Mesbah, Powell R&E Center

e. Gil Waibel, Wyoming Seed Analysis Laboratory

9. Action items from Committee meetings

a. Pure Seed

b. Seed Standards

10. Weed and Pest Noxious Weed education program.

11. WSCS ¾ time position

a. Financial considerations.

b. Fee increases. (Tags, acreage fees, etc.)

12. Mike’s cell phone.

13. Foundation Seed building.

14. WCIA officer election

15. 2010 WCIA meeting

a. Suggested date: February 4^th and 5^th

b. Suggested location: Powell R&E Center

c. Comments on format, future speakers