AGENDA FOR THE CITRUS RESEARCH AND DEVELOPMENT FOUNDATION BOARD OF DIRECTORS SPECIAL MEETING
THURSDAY, JANUARY 28, 2010 – 4:00 P.M.
ROOM 122, HAVERT L. FENN CENTER, FORT PIERCE
TIME AND PLACE OF MEETING
A Special Meeting of the Board of Directors of the Citrus Research and Development Foundation, Inc. will be held at the conclusion of the Citrus Show on Thursday, January 28, 2010 at 4:00 P.M. Eastern Time at the Room 122 at the Havert L. Fenn Center, 2000 Virginia Avenue, Fort Pierce, FL 34982, Phone 772-462-1521.
Board members unable to attend in person may teleconference by dialing in on (800) 615-2900 and entering Participant Access Code 393338 when prompted.
Pursuant to the provisions of the Americans with Disabilities Act, any person requiring special accommodations to participate in this meeting is asked to advise the Havert L. Fenn Center by phone at (772) 462-1521 or Audrey Nowicki at the Foundation (863) 956-5894 or by email at HYPERLINK “mailto:anowicki@citrusrdf.org” anowicki@citrusrdf.org at least 72 hours before the meeting.
Call to order
Determination of Quorum
Report on SAB and CRDF Research Management Committee process for CATP09 research proposals – Tom Turpen
Presentation and Request for Approval of Research Management Committee recommendations for funding of CATP09 Research Proposals – Bobby Barben
Adjournment