NOTICE OF A MEETING OF THE GOVERNANCE COMMITTEE OF THE CITRUS RESEARCH AND DEVELOPMENT FOUNDATION
TUESDAY, AUGUST 24, 2010 at 9:00 A.M
TIME AND PLACE OF MEETING
A Meeting of the Governance Committee of the Citrus Research and Development Foundation, Inc. will be held on Tuesday, August 24, 2010 at 9:00 A.M. Eastern Time in Room 3, Ben Hill Griffin Hall at the Citrus Research and Education Center, Lake Alfred, Florida. Board members unable to attend may conference by 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/Determination of quorum
Approval of Minutes of the may 25, 2010 Governance Committee meeting
Report on Recommendation from FCIRCC regarding merger in to CRDF
Adjournment