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AOAC INTERNATIONAL Board of Directors AOAC Midyear Meeting - Gaithersburg Marriott Washingtonian Center March 11, 2019

RIO Meeting Room 12:00pm – LUNCH 1:00pm – 2:30pm CLOSED Meeting

1. Finance Committee (Jon DeVries/Michael Devlin)

 2018 Preliminary Financial Performance

 Recommendation on Reporting Operating Budget Vs. Reserve

Audit Schedule

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 Consolidation of Financials due to RI Merger 2. Governance Task Force Recommendations 3. Bylaws Amendment Recommendations - Membership 4. Director-at-Large Positions

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Salon F/G Meeting Room 3:00pm – 5:00pm OPEN Meeting

1 Introductory Items (3:00) 1.1 Call to Order, Introductions, Announcements (Brad Goskowicz) 1.2 Review of Policy Statements, Agenda, and Past Meeting Minutes (Goskowicz) 2 Board of Directors & Executive Office Affairs (3:05) 2.1 Executive Office Announcements and Personnel Milestones (David Schmidt) *

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2.2 Items from Closed Session (Goskowicz) 2.3 Meetings Task Force Report (Jesse Miller) 2.4 MOU Task Force Report (Jonathan Goodwin) 2.5 Sections Task Force Report (Erik Konings)

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2019 Business Plan Progress (3:35) 3.1 Business Plan Progress (Schmidt)

AOAC Board of Directors  March 11, 2019  DRAFT Agenda v. 2 

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Indicates potential Board action 

03/09/2019