NOTICE OF A REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE CITRUS RESEARCH AND DEVELOPMENT FOUNDATION
TUESDAY, APRIL 27, 2010 – 9:00 A.M
TIME AND PLACE OF MEETING
A Regular Meeting of the Board of Directors of the Citrus Research and Development Foundation, Inc. will be held on Tuesday, April 27, 2010 at 9:00 AM Eastern Time at the Citrus Research and Education Center, Lake Alfred, Florida in Ben Hill Griffin Hall, Room 3.
Board members unable to attend in person may conference dialing 863-956-1151 and requesting the switchboard operator to connect them to the meeting.
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 Foundation at least 72 hours before the meeting by contacting Ms. Audrey Nowicki by phone at (863) 956-5894 or by email at anowicki@citrusrdf.org.
AGENDA
Call to Order
Roll call and Determination of Quorum
Approval of Minutes
Treasurer and Finance reports
FDACS Update on 2010 Legislative Session – Craig Meyer
General Funding Update
Committee Reports:
Audit and Finance
Research Management
Operations Report – Tom Turpen
COO Report – Dan Gunter
Other Business
Adjournment