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Current Meeting Notice

Agency Name:Texas Citrus Pest and Disease Management Corporation
Date of Meeting:08/21/2018
Time of Meeting:09:30 AM (Local Time)
Board:Texas Citrus Pest and Disease Management Corporation
Committee:Board Meeting
Street Location:TexaSweet Conference Room, 901 Business Park Drive
City Location:Mission
Meeting State:TX
Submit Date:08/09/2018
Emergency Meeting?:No
Additional Information Obtained From:Dale Murden, 901 Business Park Drive, Mission, Texas 956-580-8004
I. Call to Order.

II. Opening Remarks and Introductions

III. Swearing in of newly elected directors

IV. Review and Approval of Minutes from Previous Meeting (June 19, 2018)

V. Review and Approval of Financial and Grants Reports - Linda Lopez

a) Auditor questionnaire for board members

VI. Executive Director Report - Dale Murden
a) Canvass committee election report

VII. Discussion and possible action on recommendations of the Technical Advisory Committee

VIII. Discussion and possible action to adopt 2018-2019 Budget

IX. Discussion and possible action to adopt 2018-2019 Assessment Rate

X. Corporation Program Reports
a) Citrus Zone Pest & Disease - Jon Dale
b) Education & Outreach - Eleisha Ensign

XI. Discussion and Update.
a) U.S.D.A. - APHIS Report
b) TDA Report
c) TAMUK Citrus Center Report
d) Texas A&M AgriLife Extension and Research Report

XII. Other Business Raised at Meeting to be placed on next agenda.

XIII. Public Comment

XIV. Adjourn Meeting. Next meeting date potentially scheduled for October 16, 2018

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