IFQAI Meeting 10/19/09
AGENDA
Idaho Food Quality Assurance Institute
Monday, October 19, 2009 - 10:00am
Idaho Food Quality Assurance Lab, CSI Campus, Twin Falls, ID
· Welcome and Introductions
o Darrel Bolz, Chairman, IFQAI
· Approval of Minutes – August 12, 2009
· Review and approval of Idaho Food Quality Assurance Institute By-Laws
· Review other related agreements
o IFQAI/ISDA Management and Operating Agreement
o Building Lease Agreement (Old)
o IFQAL Business Plan
o CSI Maintenance Agreement
o CSI Intern Agreement
o Lab Quality Management Plan
o Idaho Potato Commission Memorandum of Understanding (MOU)
· CSI Intern Update
· Budget Update
· Lab Performance Update
· Executive Session – If necessary