CSTA Researchers West Committee
Monday February 8, 2010
Ballroom South, Hilton Garden Inn
Saskatoon, Saskatchewan
3:30 p.m. - 5:30 p.m.
AGENDA
Chair: Jim Ferrie
Vice-Chair: Janice Cuthbert
Secretary: Tom Kubik
Board Liaison: Doug Knight
Agenda Item |
Backgound |
Action/Decision |
| 1. Call to Order |
|
Jim Ferrie in the chair |
| 2. Agenda | The Agenda (Researchers#1)can be downloaded here | Motion to Approve |
| 3. Minutes | Minutes from the December, 2009 (Researchers#2) meeting can be downloaded here | Motion to Approve |
| 4. Business from the Minutes | The following were action items from the December minutes. Updates are required: |
|
| 1. Variety Registration for Canola - the proposal for interim registration was to have been presented to the WCC/RRC Repo - Update | ||
| 2. Prairie Canola Variety Evaluation Trials - the committee heard a plan for addressing the issue from the Canola Council of canada. A meeting on the issue was held following the WCC/RRC meeting in December. Update - Tim Ferguson | ||
3. WCC/RRC - some issues on the agenda for the December WCC meeting raised questions with the CSTA Researchers committee - Update |
||
| 4. WCC/RRC Official Checks - continue the discussion around possible replacement of 46A65 as an official check? Update from Tim Ferguson | ||
| 5. Private Members Bills - an update on the status of a number of private members bills that are being monitored by CSTA (Researchers#3)can be downloaded here. | ||
| 5.Report from the Board | A short report on the activities of the CSTA and the Board of Directors since this committee last met (Researchers#4) can be downloaded here. | |
| 6. WCC/RRC Agenda | The committee traditionally reviews the agenda for the upcoming WCC meeting to provide input to CSTA's representative (Stewart Brandt) | |
| 7.Committee Elections | The terms of Committee leadership are complete. Traditiionally the vice-Chair moves to Chair and the Secretary moves to Vice-Chair. However all positions need to be confirmed with motions. |
Election of Committee leadership |
| 7. Other Business | ||
| 8. Adjournment | Motions to adjourn must be moved, seconded and voted. |