A = Action I = Information
AURI BOARD OF DIRECTORS SPECIAL MEETING
Monday, September 29, 2014
7:30 a.m. 8:30 a.m.
CONFERENCE CALL Originating from Crookston, MN
7:30 a.m. I. CONVENE BOARD MEETING
7:35 a.m. II. FY15 Budget (Adam Stratton)
(A) A. Resolution 14-14
8:10 a.m. III. IT Agreements (Adam Stratton)
(A) A. Resolution 14-15
8:15 a.m. IV. Crookston Lease Agreement (Adam Stratton)
(A) A. Resolution 14-16
8:20 a.m. V. Non-Disclosure Agreement (Teresa Spaeth )
(A) A. Resolution 14-17
8:30 a.m. VI. ADJOURN
Mission Statement: AURI was created and funded by the Minnesota
legislature to
foster long-term economic benefit through increased business and
employment
opportunities to rural Minnesota through:
Research and development of innovative new uses or value
improvements for Minnesota agricultural commodities and products,
including the
identification and expansion of new and existing markets;
Implementation of basic and applied research to support
innovation, technology and growth of the agricultural industry;
and
The development of renewable energy and biobased opportunities
from Minnesota agricultural commodities and coproducts.
