AOAC BOD June 2018 Pre-Meeting Materials



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)


2. 2018 Business Plan & Recommendations (Schmidt/staff) (10:00- 12:30)


LUNCH (12:30-1:30)

2.1 Business Plan Supplemental Presentation: CASA Proposal (1:30-2:30) (Guest: Susan Audino)


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)

• Elections and Nominations (Brad Goskowicz)

Food Fraud (Samuel Godefroy)

MOU (Jonathan Goodwin)

Sections (Benesh)

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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