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CRDF Executive Committee

CRDF Executive Committee

Wednesday, February 12, 2020, 1:00 PM – 2:00 PM

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

Wednesday, February 12, 2020 at 1:00 pm EST**

TIME AND PLACE OF MEETING
A meeting has been called by the Chairman of the Executive Committee of the Citrus Research and Development Foundation, Inc. which will be held on Wednesday, February 12, 2020 at 1:00 pm EST**, at the Citrus Research and Education Center, Lake Alfred, Florida in Ben Hill Griffin Hall, Room 103. Participants may conference in by dialing 800-567-5900 and entering participant access code 8151433# when prompted. This meeting is also accessible via Zoom Video Conferencing. To join Zoom Meeting visit https://ufl.zoom.us/j/994683214.

CRDF has been experiencing some interruptions/distractions during conference or video calls. Below are a few 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) toprevent background noise from disrupting the meeting and ensure the best sound qualityduring the call.
•If you have any problems during the meeting please text Audrey Nowicki at 412-554-5143or Deidra Whatley at 863-412-1071. 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 in advance by contacting Deidra Whatley by phone at (863) 956-8817 or by email at d.whatley@citrusrdf.org.

**Executive Committee meeting to commence at 1:00 p.m. EST or as soon thereafter, upon conclusion of the Research Management Committee meeting.

AGENDA
A.Call to Order
B.Roll Call/Determination of Quorum
C.Approval of Minutes from July 7, 2019 Meeting*
D.Discussion of Research Director position
E.Discussion of CRDF Staffing and Workload
F.New Business
G.Adjournment