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CRDF Executive Committee Telephonic Meeting

CRDF Executive Committee Telephonic Meeting

Thursday, July 05, 2018, 9:00 AM – 12:00 PM

NOTICE OF A TELEPHONIC MEETING OF THE CITRUS RESEARCH AND DEVELOPMENT FOUNDATION, INC. EXECUTIVE COMMITTEE

Thursday, July 5, 2018 – 9:00 am EDT

TIME AND PLACE OF MEETING
A TELEPHONIC MEETING has been called by the Chairman of the Executive Committee of the Citrus Research and Development Foundation, Inc., which will be held on Thursday, July 5, 2018 at 9:00 am EDT. Participants may conference in by dialing 800-567-5900 and entering participant access code 393338# when prompted.
CRDF has been experiencing some interruptions/distractions during conference calls. Below are a few phone tips to be mindful of when on a conference call.

• When speaking please say your name so that the minutes can be properly captured.
• Please mute your line whenever you are not speaking (mute button on phone or *6) to prevent background noise from disrupting the meeting and ensure the best sound quality during the call.
• Refrain from using headsets, speakers, cordless phones, etc., as they can create static or echo on your conference calls.
• If you have any problems during your call please text Brandy Brown 863-514-7513 or Audrey Nowicki 412-554-5143. We will try to help resolve the problem immediately.

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 Brandy Brown @ 863-956-8817 or by email at brandy.brown@citrusrdf.org.

AGENDA
A. Call to Order
B. Roll Call/Determination of Quorum
C. Approval of Minutes for the following dates:
1) January 4, 2018*
2) March 5, 2018*
3) March 20, 2018*
4) June 26, 2018*
D. Active Topics
1) Revised Project Manager Job Description*
E. Other Business
F. Adjournment