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CRDF Board of Directors

Tuesday, May 22, 2012, 9:30 AM – 12:00 PM

NOTICE OF A TELEPHONE MEETING OF THE CITRUS RESEARCH AND DEVELOPMENT FOUNDATION BOARD OF DIRECTORS
TUESDAY, May 22, 2012 – 9:30 A.M.

TIME AND PLACE OF MEETING
A telephone meeting of the Board of Directors of the Citrus Research and Development Foundation, Inc. will be held on Tuesday, May 22, 2012 at 9:30 A.M. EDST. Please dial 800-615-2900 and enter participant access code 393338# when prompted to participate in 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 in advance 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 24, 2012 Board of Directors Meeting
Committee Reports:
Finance & Audit Committee – Hugh Thompson
•Budget Variance Report FY 2011-12
•Development of 2012-13 CRDF budget
•Recommendations on support contract renewal – Ecostat
•Selection of Auditor for 2011-12 annual audit
•Fundraising and investments
Governance Committee – Bob Stambaugh
•
Commercial Product Development Committee – Ben McLean
•Update on Commercial Product Development Projects
•Presentation and Recommendation on Commercial Product Development Management
Research Management Committee – Bobby Barben
•Report on May 18, 2012 meeting and recommendation on tabled CATP11 proposal Gmitter-539
Subcommittee – Jerry Newlin
Industry Research Coordinating Committee – Wayne Simmons
•Presentation of 2011 Research Gap Analysis Results
Long-Term Research Funding and Legislative Matters – Mike Sparks
Program Manager Report – Tom Turpen
COO Report – Harold Browning
New Business
Announcement of Next Meeting – June 14, 2012 in Bonita Springs –
1:30 P.M. Box Tax Advisory Committee
1:45 P.M. Board of Directors
Adjournment