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

Wednesday, June 13, 2018 Breakfast (8:30) Lunch (12:00)

1 Introductory Items (9:00) 1.1 Call to Order, Introductions, Announcements (DeAnn Benesh) 1.2 Review of Policy Statements, Agenda, and Past Meeting Minutes (Benesh) 2 Board of Directors & Executive Office Affairs (9:10) 2.1 Announcements from Closed Session (Benesh) 2.2 Strategic Plan Implementation (David Schmidt/Jonathan Goodwin/Benesh) 2.3 Finance Committee (Jonathan DeVries) 2.4 Fellows Committee Recommendations (Ron Johnson) 2.5 Wiley Award Winner – 2019 (Benesh) *

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3

International Relationships (10:00) 3.1 CAIQ (Darryl Sullivan) 3.2 Chinese Institute of Food Safety and Technology (CIFST)(Sullivan) 3.3 AOAC/ISO/IDF – CSIQ opportunity (Erik Konings) 3.4 Codex Committee on Methods of Analysis and Sampling (CCMAS) Meeting (Sullivan/Greg Noonan/Melissa Phillips) 3.5 Inter-Agency Meeting (IAM) (Sullivan/Konings)

4

Task Force Updates (1:00) 4.1 RI Process Improvements (Tony Lupo) 4.2 Nominations and Elections Processes (Brad Goskowicz) 4.3 Food Fraud (Samuel Godefroy)

4.4 MOUs (Goodwin) 4.5 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 13, 2018 PAGE 1