November 6 2014 Annual Members Meeting

Annual Members Meeting
November 6, 2014
8:00 AM – 2:00 PM
Sheraton BWI – Salon 2

AGENDA

1. Call to Order & Introductions

2. Review of Anti-Trust & Competitive Practices Policy

3. Approval of Minutes

3.1. September 4, 2014

4. Executive Director’s Annual Report

5. 2015 Budget & Dues Schedule Approval 

6. Global Color Conference 2014 – Codrea

6.1. Recap – Survey Results

6.2. 2016 Planning

7. 2015 Educational Programming – Codrea

8. Regulatory and Legislative Update – Codrea/Bastaki

8.1. Food Safety Modernization Act

8.2. FDA Exposure Assessment

9. International Update – Codrea/Bastaki

9.1. CCFA/JECFA

9.1.1. JECFA Re-evaluation of Colors

9.1.2. CCFA 47 – meeting invitation and tentative agenda

9.2. European Union

9.2.1. Genotoxicity Study on Allura Red

9.2.2. Specifications Update

9.2.3. European Advocacy

9.2.4. Curcumin Exposure Assessment

9.3. Canada

9.3.1. IACM Comments on Specifications

9.3.2. Amaranth Risk Management

10. Scientific Projects Update – Bastaki/Taylor

10.1. Titanium Dioxide Analytical Subgroup

10.1.1. ILSI Nanorelease Project

10.2. Exposure Project

10.3. Scientific Monitoring

11. Recent Media Activity – Codrea

11.1 Titanium Dioxide Statement

11.2 Toronto Star article

11.3 EWG Database

12. Committee Reports

12.1. Natural Color Committee – Guild

12.2. Synthetic Color Committee – Gruber/Schoneker

12.3. Nominating Committee – Locey

13. 2015 Board Elections – Cox

14. Old Business – Carpenter

14.1 FDA Posters from ACS Meeting – Impurity test methods for FD&C Yellow 5 & 6D&C Yellow 10, Red 6 & Red 7

15. New Business – Carpenter

16. Future Members Meetings – Carpenter

16.1. 2015 Meeting Schedule

 Attendee List (as of 10/30/14)

Meeting Slides