NOTICE OF A REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE CITRUS RESEARCH AND DEVELOPMENT FOUNDATION
TUESDAY, AUGUST 24, 2010–9:30 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, August 24, 2010 at 9:30 AM Eastern Time in Room 3, Ben Hill Griffin Hall at the Citrus Research and Education Center, Lake Alfred, Florida.
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 of July 20, 2010 BoD Meeting
Treasurer’s Report – Dr. Joseph C. Joyce
Committee Reports:
Governance Committee – Ricke Kress
Report on Status of Merger of FCIRCC in to CRDF
Research Management Committee – Bobby Barben
Report on July 29, 2010 Meeting
Subcommittee – Jerry Newlin
Report on CHMA’s
Break at 10:00
COO Report – Dan Gunter
- Presentation and Request for Approval of Amendment to Web Site Agreement between CRDF and Ecostat, Inc.
- Presentation and Request for Approval of Web Site Contingency Plan
- Presentation and Request for Approval of Sponsorship of Citrus Expo Seminars
New Business
Adjournment