Joint 2015 Boards of Directors Meeting

AGENDA

Joint 2015 Boards of Directors Meeting

North Carolina Agricultural, Dairy, and Tobacco Foundations

Thursday, April 2, 2015 - The NC State University Club, Raleigh, NC

Registration 10:00 a.m. – 1:00 p.m. (Main Lobby)

Committee Meetings10:30 a.m. – 11:45 a.m.

Academic Programs Committee –New Bar Area Research and Extension Committee – University Room External Relations Committee – Main Dining Room

Development Committee – Breezeway

Joint Audit/Investment Committees –State Room

Joint Luncheon11:45 a.m. - 1:15 p.m. (Ballroom)

Welcome and Introductions – Dean Richard Linton

Invocation – Robert Burrage, NC Dairy Foundation

NCDA&CS Update – Commissioner Steve Troxler (invited)

UDCPresentation – Perry Safran

PSI Update and Recognitions - Dean Linton and Steve Lommel

“Preparing the Way” Update– Keith Oakley

Joint Boards Meeting1:30 p.m. – 3:00 p.m. (University Room)

Dairy Campaign3:00 p.m. – 4:00 p.m. (State Room)

Ice Cream Social

Agenda

Joint 2015Boards of Directors Meeting

North Carolina Agricultural, Dairy, and Tobacco Foundations

April 2, 2015, 1:30 p.m. - 3:00 p.m. - The NC State University Club

Welcome

Richard Linton, Dean - Presiding

Calls to Order

Albert Corbett, Chair - NC Agricultural Foundation, Inc.

Sam Dobson, Chair - NC Dairy Foundation

Carlton Barefoot, Chair - NC Tobacco Foundation, Inc.

Committee Reports

Research and Extension Committee – Fred Burt

Academic Programs Committee – Charlotte Vick

External Relations Committee – Ray Best

DevelopmentCommittee – Parker Philips

Investment Committee Reports:

Paula Woodall, NC Agricultural Foundation, Inc.

Larry Sykes, NC Tobacco Foundation, Inc.

Approvals of Minutes

Bryan Blinson,Secretary – NC Agricultural Foundation

Michael Sherrill, Secretary – NC Dairy Foundation

Graham Boyd, Secretary – NC Tobacco Foundation

New Business

Budget Review Committee Reports:

Agricultural – Deborah Johnson, Dairy – Jim Howie, Tobacco –Cal Berryhill

New PSI Proposal – Dean Linton and Steve Lommel

Old Business

LaPaz Update– Keith Oakley

BAC-D Update – Keith Oakley

Closing Comments and Adjourn

Dairy CampaignIce Cream Social (all are invited!)- State Room