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CRDF Governance Committee

CRDF Governance Committee

Tuesday, December 03, 2019, 9:30 AM – 12:00 PM

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

Tuesday, December 3, 2019 – 9:30 a.m. EDT

TIME AND PLACE OF MEETING

A meeting of the Governance Committee of the Citrus Research and Development Foundation, Inc. will be held on Tuesday December 3, 2019 at 9:30 am EDT at the Citrus Research and Education Center, Lake Alfred, Florida in Ben Hill Griffin Hall, Room 103. Participants may access the meeting by dialing 1-800-567-5900 and enter participant access code 881799# when prompted.

Below are a few phone tips to be mindful of when on a conference call. To minimize interruptions or distractions, please follow these guidelines:

• 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 ensuring 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 Deidra Whatley at 863-412-1071 to try to 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 Deidra Whatley via phone – (863) 956-8817 / email d.whatley@citrusrdf.org or Audrey Nowicki at 863-956-5894 / email – anowicki@citrusrdf.org.

DRAFT AGENDA
A. Call to Order
B. Roll Call/Determination of Quorum
C. Approval of Minutes of the August 27, 2019 Governance Committee Meeting*
D. Discussion of CRDF Board of Directors – 2020 Slate of Officers
E. Update Conflict of Interest forms*
F. Other Business
G. Adjournment