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Agenda

Thursday, March 22, 2018

7:45 am Van leaves hotel

8:00 am Call to order / Welcome Bill Flory
• Conflict of Interest Confirmation Dustin Klinger
• Director Reports

8:45 am Wheat Marketing Center Annual Meeting
• Approval of October 2017 Minutes
• Financial Report Janice Cooper
o Review/Approve 2Q Financials
o Income/Expense through 2/28/18
• Election of Directors and Officers Greg Guthrie

WMC Lab Services, Inc. Annual Meeting
• Board Report Brian O’Toole
• Election of Directors Greg Guthrie

WMC Title Holding Company Annual Meeting
• Board Report Darren Padget
• Election of Directors Greg Guthrie

9:45 am Break

10:15 am Albers Mill Partnership Report Bill Naito Company
• Tour of Cooling Tower Site Tim Hendricks

11:15 am Staff Reports

12:30 pm Lunch

1:30 pm Intellectual Property Protection SA Daniel Williams
FBI Portland
2:30 pm Committee Reports
• Finance and Audit John Akre
• Human Resources Ron Williams
• Marketing and Promotion Warren Banks
• Governance and Nominating Greg Guthrie

3:00 pm Managing Director’s Report

3:15 pm Business Development Bill Flory
• WMC Korean trip
• Latin America
• Regional Marketing Conferences
• WMC 30th Anniversary Celebration

3:45 pm Retiring Board Member Recognition
• David Clough, North Dakota Wheat Commission
• Bruce Myllamaki, Montana Wheat and Barley Committee

4:00 pm Other Business / Executive Session Bill Flory

4:30 pm Adjourn
Hotel Van leaves for hotel

6:00 pm Depart hotel for dinner

6:15 pm Lechon
113 SW Naito Parkway, 503 219-9000
Honorees – Retiring WMC Board Members
Guests – USW Board Team traveling to Asia
• Clark Hamilton, Idaho Wheat Commission
• Scott Swenson, Minnesota Wheat
• Mike Carstensen, Washington Grain Commission
• Gordon Stoner, NAWG (MT)
• Stephanie Bryant-Erdmann, USW