BSA Governance Information - Fall 2024

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

November 18, 2024 12-2pm Central

AGENDA and Zoom link

1. Minutes Approval - Norm Wickett - 5 minutes
-September 13, 2024

2. Climate Change Symposium Acknowledgement - 5 minutes

3. BSA Business Office Report - Heather - 10 minutes

4. Botany Conference Update - Melanie - 20 minutes
    Botany 2024 Financial Result
    Botany 2025 Changes and 2026 Planning

5. FY2024 Financial Report - Allison and Heather - 20 minutes
    - FY2024 Profit and Loss Statement
    - 2024 Investment Performance

5 min Break

6. Election Reform - Recruiting for a Balanced Board - Brenda - 15 minutes
Balanced Board Matrix
BSA Nominations Acceptance Form - Revised for 2025

7. Award Committee Members - Heather - 10 minutes

8. Education and Outreach - Grants Update - Catrina - 15 minutes

9. AISES and Indigenous Voices Action Planning - Heather, Catrina, Brenda, Amy - 10 minutes

10. Other Business - 10 minutes

Adjourn

BSA Governance

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