AGENDA FOR THE DECEMBER 15, 2009 BOARD OF DIRECTORS MEETING OF THE CITRUS RESEARCH AND DEVELOPMENT FOUNDATION
CALL TO ORDER
DETERMINATION OF QUORUM
COO Position Interviews
Ted Roumel
Gary Shelton
Dan Gunter
Governance Committee – Ricke Kress: General discussion of candidate interviews during working lunch
APPROVAL OF MINUTES
INFORMATION ITEMS – to be consolidated in order to conduct 1:30 Research Committee Meeting
Treasurer and finance reports – Joe Joyce
FDACS update – Craig Meyer
General Funding updates – Mike Sparks
Operations report – Tom Turpen
Committee reports
a. Referendum Sub-committee – Mike Sparks
DISCUSSION ITEMS
ADJOURNMENT/CONTINUANCE