Agricultural News
Oklahoma Wheat Commission Sets Monthly Meeting and District One Election
Mon, 16 May 2011 17:23:07 CDTOklahoma Wheat Commission Alfalfa County Fairgrounds
Board of Directors' Meeting - 9:00 A.M. Ste 4, 300 South Grand Avenue
District I Election - 2:00 P.M. Cherokee, OK 73728-2548
May 18, 2011 Phone: 1-580-596-3102
The monthly meeting of the Oklahoma Wheat Commission is being held in District One this week as an election is being held to select a new Commissioner to replace Keith Kisling of Burlington who has resigned his position on the board.
Here is the agenda. The actual election will be held at the Alfalfa County Fairgrounds in Cherokee, beginning at 2 PM on Wednesday afternoon, May 18, 2011.
1. Welcome and Invocation
2. Consideration and Possible Approval of April Minutes------------------..-G
3. Consideration and Possible Approval of April Financial Report ---------------H
4. Reports from Other Organizations Represented:
Oklahoma State University, Oklahoma Department of Agriculture, Food & Forestry (ODAFF),
National Agricultural Statistics Service (NASS), USDA/ARS Stillwater Facility, Oklahoma Wheat Growers'
Association, Oklahoma Grain & Stocker Producers' Assn., Plains Grains Inc., Oklahoma Genetics Inc.
5. Report from Oklahoma Wheat Commission's CEO Schulte.
Past Events:
April- Ag Day at the Capitol, Oklahoma City, OK; BNSF Railway Agricultural Summit, Dallas, TX; OSU/DASNR Day at the Capitol, Oklahoma City, OK, Harmon County Field Day
May- Hard Red Winter Wheat Quality Tour, Kansas; Oklahoma Grain and Feed
Annual Meeting, Oklahoma City, OK; State FFA Convention, Oklahoma City, OK;
Alfalfa County Field Day; Kingfisher County Field Day; Lahoma Field Day;
Kay County Field Day
Upcoming Events:
May- Dewey County Field Day; Harper County Field Day; Blaine County Field Day; Woods County Field Day; Oklahoma Wheat Research Foundation Meeting, Stillwater, OK; Texas County Field Day
June- Wheat Foods Council Meeting, Boston, MA; Food Aid Meeting, Kansas City, MO
July- USW Summer Meetings, Tulsa, OK; Junior Wheat Show Entries and Judging, Stillwater,
OK
6. Consideration and Possible Approval for FY'12 Proposed Office of State Finance Budget------I
7. Consideration and Possible Approval for FY'12 Budget Guidelines---------------.J
8. Consideration and Possible Approval of Sponsorship for 4-H and FFA Junior Wheat Show
and Awards Presentation - $5,500.
9. Discuss and announce the top elevator winners with least refunds for District I.
10. Consideration and Possible Approval for Actual and Necessary/ Out of State Travel Expenses:
*International Food Aid Conference, June 27-29, 2011, Kansas City, MO
Director Schulte
11. Consideration and Possible Approval of Upcoming FY'12 Selected Contracts:
*Express Freight *Mobile Telephone
*Data Processing *Workman's Comp Insurance
*Telephone Service *Payroll Processing
*Motor Pool *Cox Internet Service
*Transaction fees *Postage
*Copier Maintenance and repair *Water for Office
12. Discuss July 2011 Board Meeting Date and Location.
13. Review Election Procedures
14. Adjourn for Lunch
15. Presentation by Dr. Jeff Edwards, OSU Associate Professor and Small Grains Extension Specialist
16. District I Election - 2:00 P.M.
17. Call to Order and Follow Election Rules:
Nominate and Elect Three Wheat Producers - One of whom will be appointed by
The Governor to serve on the Oklahoma Wheat Commission Board of Directors
18. Vote to Adjourn
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