NOTICE OF A TELEPHONE MEETING OF THE BOARD OF DIRECTORS OF THE CITRUS RESEARCH AND DEVELOPMENT FOUNDATION
TUESDAY, JULY 20, 2010 – 9:00 A.M
TIME AND PLACE OF MEETING
A Telephone Conference Meeting of the Board of Directors of the Citrus Research and Development Foundation, Inc. will be held on Tuesday, July 20, 2010 at 9:00 AM 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 anowicki@citrusrdf.org
AGENDA
Call to Order
Roll Call/Determination of Quorum
Approval of Minutes of June 10, 2010 Board of Directors Meeting
Treasurer’s Report – Joe Joyce
Committee Reports:
Governance Committee – Ricke Kress
Status of FCIRCC and CRDF
FFVA and CRDF Working Relationship
Finance and Audit Committee – Hugh Thompson
Presentation and Request for Approval of Proposed FY 2010/11 Budget
Subcommittee – Jerry Newlin
Report on CHMA’s
COO Report:
Presentation and Request for Approval of Website Management Agreement between CRDF and Ecostat, Inc.
New Business
Adjournment