AOAC BOD June 2018 Pre-Meeting Materials
MASTER SCHEDULE
BOARD MEMBER
AOAC INTERNATIONAL Board of Directors June 12-13, 2018 AOAC HQ, Rockville, MD USA
Tuesday June 12, 2018 CLOSED Meeting Breakfast (8:00)
1. Finance Committee (Joyce Schumacher) (8:30-10:00) (Guests: Bert Swain and Sarah McGarity/Dembo Jones)
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2. 2018 Business Plan & Recommendations (Schmidt/staff) (10:00- 12:30)
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LUNCH (12:30-1:30)
2.1 Business Plan Supplemental Presentation: CASA Proposal (1:30-2:30) (Guest: Susan Audino)
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3. China Relationships and Follow-up (2:45-3:45)
• Chinese Institute of Food Safety and Technology (CIFST)
• China Society of Inspection and Quarantine (CSIQ)
• Chinese Academy of Inspection and Quarantine (CAIQ)
4. Task Force Updates (4:00-5:00) ( this time is slated for any necessary discussion, updates during Wednesday’s open Board meeting are expected to be very brief)
RI Process Improvements (Tony Lupo)
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• Elections and Nominations (Brad Goskowicz)
Food Fraud (Samuel Godefroy)
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MOU (Jonathan Goodwin)
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Sections (Benesh)
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AOAC Board of Directors
DRAFT AGENDA SUBJECT TO CHANGE Highlighted Text indicates potential Board vote * Pre-meeting Materials Included
June 12-13, 2018 Version 5
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