BSA Governance Information - November 2021

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November 22, 2021 (1-4pm) Eastern

AGENDA

Call to Order- 1PM Eastern

1. Minutes Approval (July 12, Sept 20, Nov 1 EC) - Chris Pires

2. Reports and Updates (read in advance/ dicsussion and questions only) - Heather

    - Business Office Report
    - Publications Update
    - Membership Update
    - Education Update

3. FY2021 Financial Wrap Up - Lucinda / Heather
- FY2021 Profit and Loss
- BSA Investment Fund Allocation Spreadsheet

4. Sectional Funding Requests - Lucinda
Recommendation for Sectional Funding Requests

5. Botany 2021 and 2022 Update - Melanie
Planning a Hybrid Meeting - Johanne

1:15 - Break

1:30 PM Central

6. Clarke & Esposito / Wiley Contract Negotiation - Heather and Amy
-BSA Letter to Wiley re: Contract offer
- Wiley revised offer - Nov 19

7. Ethics Discussion - Michael
     - Corresponding Member Award Revision
     - Guidelines for Professional Ethics Update Needed
     - Policy Needed for Revoking Awards/Membership

8. FY 2022 Implementation Plan - Cindi, Michael, Heather

9. DEI Programs Coordinator position update - Heather

10. Botany 360 Update - Heather
Botany 360 calendar beta version

3PM Central - Adjourn

BSA Governance

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