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Date:
December 22, 2009
To: CICI Board of
Directors
From:
Kevin Traynor, CICI
Chairman for 2009
The Dow Chemical
Company
Subject:
CICI Board of
Directors Meeting
February 2 at
10:00 a.m.
Three Rivers
Manufacturers’ Assn.
Safety Center
1615 W. Jefferson
St. (3 blocks east of
Larkin Ave. – take
Larkin
exit North
off of I-80) Joliet,
IL
AGENDA
I. Antitrust
Statement,
Announcements &
Minutes – Kevin
Traynor,
The Dow
Chemical Company
II.
Financial
Report – Mark Biel,
CICI
III.
Committee
Reports (Upcoming for
2010)
A. Legislative
Affairs – Danny Vest,
Growmark
B. Regulatory
Affairs – John Foster,
CF Industries
C.
Education –
Scott Dillavou, Stepan
Company
D.
Membership –
Mark Pawelski, Daubert
Industries
E. IPC – David
Lloyd, NPCA
IV.
Executive
Director Comments and
Discussion
A.
Presentation on
Challenges for 2010 –
Governor Quinn,
State’s
Looming
Financial Crisis,
November Elections
V. Miscellaneous
Please complete and
fax to CICI at
847-544-5999 by
1/29/10
Board of Directors
Meeting
Reservation Form
February 2, 2010
Name
_________________________________
I will attend
___________. I am
unable to attend
__________________.
I am sending
___________________________________as
my substitute.
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