BSA Governance Information

BSA Governance Information - Fall 2018

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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

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