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The Wheat Marketing Center, WMC Lab Services and WMC Title Holding Company boards will hold their bi-annual board meeting at the WMC Offices.

Hotel Accommodations

The Wheat Marketing Center has a room block with a negotiated rate of $179+tax at the Canopy Hilton. Please make your reservations for the board meeting on or before Friday, October 25th by visiting the following link: https://secure3.hilton.com/en_US/py/reservation/book.htm?inputModule=HOTEL&ctyhocn=PDXPEPY&spec_plan=WHEAT&arrival=20191029&departure=20191101&cid=OM,WW,HILTONLINK,EN,DirectLink&fromId=HILTONLINKDIRECT

If you have any issues in making a reservation, please contact Krystin Dodge at 971-351-0246 or via email at krystin.dodge@hilton.com.

For more information on the Canopy Hilton located at 425 NW 9th Avenue, Portland OR, 97209, visit www.canopypearldistrict.com.

Tentative Agenda

Wednesday, October 30, 2019
7:30 am Meet in hotel lobby; walk to WMC

8:00 am Opening Business

  • Call to order / Welcome Bill Flory
  • Approval of Agenda Bill Flory
  • Conflict of Interest Confirmation Dustin Klinger
  • Approval of March 2019 Minutes

8:20 am Directors’ Reports

8:45 am Audit Report Russ Reis / John Akre

9:15 am Financial Report Janice Cooper / John Akre

  • FY 2017/18 Yearend
  • FY 2018/19 1Q Results

9:45 am Break

10:15 am Albers Mill Building Update

  • New Partner Negotiations
  • Building Security / Navigation Center
  • Capital Expenditures / 2020 Budget Projection

12:00 noon Lunch

1:00 pm Partner Reports

  • US Wheat Associates
  • Food Innovation Center
  • BAKERpedia

2:00 pm Staff Reports

6:30 pm Board Dinner