BSA Governance Information - Fall 2023

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November 27, 2023 (10:30am - 12:30pm) Central

AGENDA and Zoom link

1. Minutes Approval - Norm Wickett - 10 minutes
     -July 22, 2023
     -July 27, 2023
     -August 28, 2023
     -October 17, 2023
     -Executive Committee November 10, 2023

2. BSA Business Office Report - Heather - 10 minutes

3. Botany 2023 Wrap Up, Letter to Partners and Botany 2024 Update - Melanie and Johanne - 15 minutes

4. FY2023 Financial Report - Allison and Heather - 15 minutes
    - FY2023 Profit and Loss Statement
    - FY2024 Proposed Budget Adjustment

5. Collaboration with Federal Agencies / Sponsorships and Funding - Brenda - 10 minutes

5 min Break

6. Editor-in-Chief Search (AJB and PSB) - Emily and Amy - 10 minutes

7. Change of Physiological Section Name - Heather - 5 minutes

8. Botany and Beyond Grant Update - Heather - 5 minutes

9. Ad Hoc Committee on Climate Change Update - Vivian - 10 minutes
- virtual AJB/APPS issue
- online fall 2024 symposia on Climate Change Solutions

10. Election Reform Update- Brenda and Heather - 10 minutes

11. AISES and Indigenous Voices Action Planning - Heather - 5 minutes

Adjourn

BSA Governance

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