BSA Governance Information

BSA Governance Information - July 2025

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July 26, 2025
5:00pm - 9:00pm
Location:
Palm Springs, CA

AGENDA

Dinner Served First (5-6pm)

1. Minutes Approval: - Norm

2. Conference Update - Melanie

3. Business Office Report - Heather

4. Staff Reports (3 oral updates)

IT Report for Review
Publications - Amy McPherson and Emily Sessa
Education - Catrina Adams and Rachel Jabaily
Membership and Communications - Amelia Neely

5. Membership Rates - Amelia

6. BSA Future Grant Proposals and Discussion - Catrina Adams

7.. Wiley Contract Renewal - Heather and Amy

8. Treasurer's Financial Report - Allison

     - FY2025 Profit and Loss
     - FY 2025 Budget to Actual
     - Investment Committee Report
     - FY2026 Draft Budget for Approval - Allison and Heather

9. Development Report and Fundraising Discussion - Jenny C

10. DEI Report - Karolina Heyduk

11. Student Representatives Report - Eli and Josh

12. Corresponding Member Recommendation - Brenda

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