BSA Governance Information - February 2022

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February 23
10:00am-1:00pm Central

AGENDA

  1. Minutes Approval - Nov 22, 2021 - Michael
  2. Wiley Publications Report (AJB and APPS) - Gillian
    Journals' Financial Performance
  3. Publications Report – Emily and Amy
  4. Wiley Contract Negotiations and Publishing Revenue Update – Michael and Heather
  5. Investment Committee Update – using up to 4% earnings for operations - Lucinda and Michael
  6. Botany 2022 Update and financial projections – Johanne and Melanie

    Break – 10 minutes

  7. Financial Report - Lucinda
    -FY2021 Financial Statements and FY 2021 Budget to Actual and FY2021 Profit and Loss
    -Vote to approve Financial Statements
    -FY2022 Profit and Loss
  8. Supporting APCs for Authors in Developing Nations and Global South – Amy and Michael
             -Wiley Transitional Deals (countries/institutions covered) Page 1 and Page 2
  9. Vote on $13,500 expenditure to support APPS APC charges - Michael
  10. Use of Past President's Fund - Michael
  11. BSA Election Slate – Cindi
  12. Anonymous Gift and New BSA Award (over $300,000) - Jenny and Heather