NOTICE OF TELEPHONE CONFERENCE MEETING OF THE GOVERNANCE COMMITTEE OF THE CITRUS RESEARCH AND DEVELOPMENT FOUNDATION
TUESDAY, MAY 25, 2010 at 8:30 A.M
TIME AND PLACE OF MEETING
A Telephone Conference Meeting of the Governance Committee of the Citrus Research and Development Foundation, Inc. will be held on Tuesday, May 25, 2010 at 8:30 A.M. Eastern Time.
Please dial 800-615-2900 and when prompted enter participant access code 393338# to join the call.
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 HYPERLINK “mailto:anowicki@citrusrdf.org” anowicki@citrusrdf.org.
AGENDA
Call to order
Roll Call/Determination of quorum
Presentation of draft policy for selection of officers at CRDF’s Annual Meeting
Presentation of draft policy for noticing appointing organizations of expiring terms of board members
Adjournment