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NOTICE OF TELEPHONE MEETING
OF THE
CITRUS RESEARCH AND DEVELOPMENT FOUNDATION, INC.
GOVERNANCE COMMITTEE
WEDNESDAY, FEBRUARY 15, 2012 – 10:00 AM
TIME AND PLACE OF MEETING
A telephone meeting of the Governance Committee of the Citrus Research and Development Foundation, Inc. will be held on Wednesday, February 15, 2012 at 10:00 AM 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 to anowicki@citrusrdf.org.
AGENDA
Call to Order
Roll Call/Determination of Quorum
Approval of Minutes of January 12, 2012 Governance Committee Meeting
Discussion of Changes to Bylaws to Add Executive Committee
Other Business
Adjournment