2009 Annual General Meeting

 Tuesday, August 25th

Arden Park Hotel, Stratford

       For more information or to register contact Louise Bignell
email: louise.bignell@ontariowheatboard.com,
Tel: 519-767-4126

AGENDA

9:30 a.m.          Registration

10:00 a.m.        David Whaley, Chair
                        - Call to Order
                        - Chairman's Address
                        - Minutes 2008 Producers' Annual Meeting

                           Presentation of 2008 Crop Year

10:30 a.m.        Larry Shapton, General Manager
                        - Report
                        - Marketing Report

                        Tom Farfaras, Business Manager
                        - 2008 Financial Statements

                        Gordon Barr, Partner - RLB
                        - 2008 Crop Year Auditors Report

                        Questions

11:30 a.m.        Henry Van Ankum, 1st Vice Chair and Crosby Devitt, Manager of Research and Innovation
                        - Research Projects

                        Questions

12:00 noon       Lunch

1:00 p.m.          Cal Whewell, FC Stone, LLC
                        - Market Review and Forecast

1:45 p.m.          Peter Johnson, Cereal Specialist, OMAFRA
                        - Wheat Production

2:45 p.m.          Bruce Webster and John Morrison, Directors
                        - Disposition of 2008 Resolutions 
                        - Review of Procedures 
                        - Presentation and Voting on 2009 Resolutions

3:30 p.m.          David Whaley, Chair
                        - New Business
                        - Adjournment