OF THE GOVERNANCE COMMITTEE

OF THE

CITRUS RESEARCH AND DEVELOPMENT FOUNDATION

TUESDAY, JULY 5, 2011 – 10:00 A.M.

TIME AND PLACE OF MEETING

            A telephone meeting of the Governance Committee of the Citrus Research and Development Foundation, Inc. will be held on Tuesday, July 5, 2011 at 10:00 A.M. Eastern Time. Committee and Board members may conference by dialing 800-615-2900 and entering participant access code 393338# when prompted.

            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 Audrey Nowicki at (863) 956-5894 or by email at anowicki@citrusrdf.org.

                    AGENDA

Call to Order

Roll Call/Determination of Quorum

Approval of Minutes of May 19, 2011 Governance Committee Meeting

Discussion of additional steps relating to organization of IRCC

 Adjournment

 DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES
Division of Marketing and Development

The Citrus Research and Development Foundation announces a public meeting to which all persons are invited.
DATE AND TIME: Thursday, June 16, 2011, 1:30 p.m. (Eastern Time)
PLACE: Captiva Room A, Hyatt Regency Coconut Point, 5001 Coconut Road, Bonita Springs, Florida. Those unable to attend in person may conference by dialing 1(800)615-2900 and entering participant code 393338# when prompted to connect to the meeting.

GENERAL SUBJECT MATTER TO BE CONSIDERED: General meeting to discuss and set the assessment rate for the upcoming 2011- 2012 season.
A copy of the agenda may be obtained by contacting: Audrey Nowicki at (863)956-5894 or anowicki@citrusrdf.org.
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: Audrey Nowicki at (863)956-5894 or anowicki@citrusrdf.org.

OF THE BOARD OF DIRECTORS

OF THE

CITRUS RESEARCH AND DEVELOPMENT FOUNDATION

THURSDAY, JUNE 16, 2011 – 2:00 P.M.

TIME AND PLACE OF MEETING

         A Meeting of the Board of Directors of the Citrus Research and Development Foundation, Inc. will be held on Thursday, June 16, 2011 at 2:00 P.M. Eastern Time at the Hyatt Regency Coconut Point, 5001 Coconut Road, Bonita Springs, Florida in the Captiva Room A.

         Board members unable to attend in person may conference by dialing 800-615-2900 and entering the code 393338# when prompted to connect 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

      The Agenda will be posted in the next few days.

OF THE BOARD OF DIRECTORS

OF THE

CITRUS RESEARCH AND DEVELOPMENT FOUNDATION

TUESDAY, MAY 24, 2011 – 9:30 A.M.

 TIME AND PLACE OF MEETING

         A Meeting of the Board of Directors of the Citrus Research and Development Foundation, Inc. will be held on Tuesday, May 24, 2011 at 9:30 A.M., 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 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

Review and Approval of Minutes of April 26, 2011 Board of Directors Meeting

Committee Reports:

         Finance & Audit Committee – Hugh Thompson

• Budget Variance Report FY 2010-11
• Recommendation of Auditor for FY 2011/2012

Governance Committee – Bob Stambaugh

• Report on progress of COO search
• Recommendation for Integration of FCIRCC in to CRDF

Commercial Product Development Committee – Ben McLean

• Status of proposed meeting with EPA/FDA/USDA regarding regulatory approvals
• Discussion of Genetic Resistance for Canker

         Research Management Committee – Bobby Barben

• Recommendation for funding tabled CATP10 Nutritional Proposals            

          Subcommittee – Jerry Newlin

• Status of CHMA proposal

Interim COO/Program Manager Report

• Status Report on evaluation of new molecule challenges on antibiotics and RNAi

Long-Term Research Funding and Legislative Matters – Mike Sparks

New Business

Announcement of next meeting      

Adjournment

OF THE RESEARCH MANAGEMENT COMMITTEE

OF THE

CITRUS RESEARCH AND DEVELOPMENT FOUNDATION

TUESDAY, MAY 24, 2011 – 9:00 A.M.

 TIME AND PLACE OF MEETING

         A Meeting of the Research Management Committee of the Citrus Research and Development Foundation, Inc. will be held on Tuesday, May 24, 2011 at 9:00 A.M. Eastern Time at the Citrus Research and Education Center, Lake Alfred, Florida in Ben Hill Griffin Hall, Room 3.

         Committee members unable to attend in person 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

Review and Approval of Minutes of February 17, 2011 Meeting

Discussion of Nutritional Studies and tabled CATP10 proposals

Recommendations for Non-Board Members’ terms ending June 30, 2011

New Business                        

Adjournment

OF THE

COMMERCIAL PRODUCT DEVELOPMENT COMMITTEE

OF THE

CITRUS RESEARCH AND DEVELOPMENT FOUNDATION

TUESDAY, MAY 24, 2011 – 8:30 A.M.

 TIME AND PLACE OF MEETING

         A Meeting of the Commercial Product Development Committee of the Citrus Research and Development Foundation, Inc. will be held on  Tuesday, May 24, 2011 at  8:30  A.M. Eastern Time at the Citrus Research and Education Center, Lake Alfred, Florida in Ben Hill Griffin Hall, Room 3.

         Committee members unable to attend in person 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

Status of Third Party Registrations proposal

Discussion of Genetic Resistance for Canker

Other Business

Adjournment

OF THE FINANCE AND AUDIT COMMITTEE

OF THE

CITRUS RESEARCH AND DEVELOPMENT FOUNDATION

MONDAY, MAY 23, 2011 – 8:15 A.M.

TIME AND PLACE OF MEETING

            A Telephone Meeting of the Finance and Audit Committee of the Citrus Research and Development Foundation, Inc. will be held on Monday, May 23, 2011 at 8:15 A.M. Eastern Time. Committee and Board members may conference by dialing 800-615-2900 and entering participant access code 393338# when prompted.

            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

Approval of Minutes of April 26, 2011 Meeting

Selection of Auditing Firm for FYE June 30, 2011  

Other discussion items

Adjournment

OF THE GOVERNANCE COMMITTEE

OF THE

CITRUS RESEARCH AND DEVELOPMENT FOUNDATION

THURSDAY, MAY 19, 2011 – 2:00 P.M.

TIME AND PLACE OF MEETING

            A meeting of the Governance Committee of the Citrus Research and Development Foundation, Inc. will be held on Thursday, May 19, 2011 at 2:00 P.M. Eastern Time in the Symons Conference Center at the DeSoto County Extension Office, 2150 NE Roan St., Arcadia, FL 34266. Committee and Board members may conference by dialing 800-615-2900 and entering participant access code 393338# when prompted.

            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 DeSoto County Extension Office at least 72 hours before the meeting by contacting Anna Beswick at (863) 993-4846 or by email at abeswick@ufl.edu.

              AGENDA

 Call to Order

 Roll Call/Determination of Quorum

 Approval of Minutes of April 19, 2011 Governance Committee Meeting

 Discussion of COO applicants and screen process

 Discussion of process for integration of FCIRCC in to CRDF

 Adjournment

OF THE

SUB-COMMITTEE

OF THE

CITRUS RESEARCH AND DEVELOPMENT FOUNDATION

TUESDAY, APRIL 26, 2011 – 9:00 A.M.

 TIME AND PLACE OF MEETING

            A Meeting has been called by the Chairman of the Subcommittee formed to assist in the formation of citrus health management areas of the Citrus Research and Development Foundation, Inc. which will be held on Tuesday, April 26, 2011 at 9:00 A.M. Eastern Time, at the Citrus Research and Education Center, Lake Alfred, Florida in Ben Hill Griffin Hall, Room 2.

Committee members unable to attend in person 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

Approval of Minutes of February 22, 2011 meeting

Discussion of IFAS CHMA Proposal funding

Adjournment

OF THE

BOARD OF DIRECTORS

OF THE

CITRUS RESEARCH AND DEVELOPMENT FOUNDATION

TUESDAY, APRIL 26, 2011 – 9:30 A.M.

                TIME AND PLACE OF MEETING

         A Meeting of the Board of Directors of the Citrus Research and Development Foundation, Inc. will be held on Tuesday, April 26, 2011 at 9:30 A.M., 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 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

will be posted prior to meeting