1. | Call to Order – Division Chairman, Mark Ramsland, General Mills, Inc. | |||
a. | Introductions – Mark Ramsland, General Mills, Inc. | |||
b. | Review of Antitrust Guidelines – Robert H. Meyers, Jr., Morris, Manning & Martin | |||
2. | Administrative | |||
a. | Approval of Minutes – Terri Long, NAMA | |||
b. | Report on Oat Division Reserve Fund & Budget – Mary Waters, NAMA | |||
3. | Items for Discussion | |||
a. | Summary of Technical Committee Meeting – Bill Bonner, Viterra | |||
Quality | ||||
a. | Mycotoxin Regulation in Canada & Discussion of November Budget Request for Cantox study – Rick Schwein, Grain Millers, Inc. | |||
Research | ||||
a. | Update on NA CORE Research Project – Joe Lutz, General Mills, Inc. | |||
b. | Sustainability – Bruce Roskens, PepsiCo/Quaker Oats | |||
4. | Information Items – for discussion if requested | |||
a. | Biotechnology | |||
b. | Biotechnology and Nutrition/Product Promotion Committees | |||
c. | FY 2012 Federal Budget for Agriculture Research | |||
d. | Partnership for Food Safety Education | |||
5. | Other Business | |||
6. | Adjournment | |||
* Working lunch at 12:00 noon | ||||
Board of Directors Leadership Meeting |
2011 Annual Meeting |
2012 Division Meetings |