July 12, 2021
10:00am-3:00pm Central

AGENDA

10am - Noon Central

Call to Order - Cindi

1. Minutes Approval - Cindi
      -March 8, 2021 Meeting
      -March 30, 2021 Meeting
      -April 1, 2021 Email Vote
      -May 26, 2021 Email Vote
      -June 7, 2021 Meeting

2. Staff Reports - Heather
      -Education
      -Information Technology
      -Membership/Communications
                1) $30 3-year gift memberships for students and developing nations colleagues
                2) Refer a new Professional 20% discount program
      -Conference
      -Publications         
                1) BSA to join the Society Publishers' Coaltion
                2) Stipends for editors
                3) APPS EIC Term

      -Administration

11am Central

3. Business Office Report - Heather

4. Financial Update on first 3 Quarters - Lucinda/Heather
     -FY2021 Profit and Loss
     -FY2021 Budget to Actual
     -FY2022 Draft Budget for Approval - Lucinda and Heather
     -Fund Balances within Investments
     - Investment Statement 6/30/21

5. Wiley Mid-year Publisher’s Report - Gillian Greenough

BREAK - Noon-1pm Central

6. DEI Report - Chelsea Specht

7. Botany and Beyond - PLANTS III Grant Update - Heather

8. Student Report - Shelly and Imeña
 
1:45pm Central

9. Strategic Plan - Draft Review and Approval - Cindi

10. Development Report - Jenny Cruse-Sanders

11. Publications and Wiley Offer Discussion

12. Staffing Update - Heather

CONCLUDE - 3pm Central