BSA Governance Information

BSA Governance Information - Fall 2018

Current Officers of the Botanical Society of America | BSA Sectional Officers | Committees & Committee Officers | Reports and Meeting Minutes | Contact Us/Staff

Bylaws | Policies | Conflict of Interest | Guidelines for Professional Ethics |Reimbursement Form

BSA Board Call
December 7, 2018 (3-5pm Central)

AGENDA

1. Minutes Approval - Andi
- Board Meeting 7/21/18
- Board Meeting 7/26/18
- Board Email Vote 8/22/18
- Board Email Vote 10/12/18
- Executive Committee Conference Call 10/29/18
- Board Email Vote 11/5/18

2. Financial Update - Lucinda / Heather
- Business Office Report
- FY2018 Profit & Loss
- Investment Performance - November IC Report

3. BSA Investment Policy Discussion - Lucinda
- Investment Policy (IC and Board approved Oct 2017)
- Alternatives Explanation from Investment Committee
- Alternatives Overview from Morgan Stanley
- Comparison of Current Portfolio vs. 30% Fixed from Morgan Stanley

4. GSRA Update and Decision - Heather

5. International Collaboration Efforts - Andi
- Latin American Botanical Congress (Quito and Cuba)
- Nagoya Protocol Update

6. Conference Update - Amy Litt
- BOTANY 2018 Wrap Up
- BOTANY 2019 Planning
- Conference Location Travel Ban Policy
- Code of Conduct Revisions Discussion

7. General Updates - Heather
Publications Report
Education Report
PSRN

About the BSA

About Membership

» Membership Information
» Benefits of Membership

» Join the BSA
» Renew Your Membership

BSA Governance

» BSA Sections
» BSA Committees
» BSA Bylaws
» Sectional Bylaws
» BSA Ethics Statement

Items posted on the Botanical Society of America's website by the author/creator are licensed under a
Creative Commons Attribution-NonCommercial-ShareAlike 3.0 Unported License.
We value sharing, growing and learning together. In the spirit of fairness, we believe in the attribution of materials and ensuring the appropriate voices are in place when considering further use.