November 8, 2022 (12-1:30) Eastern
November 16, 2022 (11:30-12:30) Eastern

AGENDA

November 8

Call to Order/Introductions - 5 minutes

1. Minutes Approval  - Norm Wickett - 5 minutes
     -July 23, July 28
    -Exec Committee Minutes - Aug 11, Sept 1, Sept 30, Oct 17

2. Reports and Updates (read in advance/ dicsussion and questions only) - Heather - 15 minutes
    - Education Update
    - Membership Update
    - Publications Update
    - FY2022 Implementation Plan Updated

3. Botany 2022 Wrap Up and 2023 Update - Melanie and Johanne - 20 min

4. Wiley Contract Negotiation - Emily, Amy and Heather - 15 min

5. Botany and Beyond Grant Update - 20 minutes

November 16

1.Business Office Report - Heather - 5 minutes

2. FY2022 Financial Wrap Up - Heather and Allison - 10 minutes
    - FY2022 Profit and Loss
    - BSA Investment Report

3. Sectional Funding Requests - Heather - 15 minutes
    Recommendation for Sectional Funding Requests

4. Nominated Awards Ad Hoc Committee Recommendations - Rachel - 20 min

5. Committee Approvals - Vivian - 10 minutes
    - Early Career Professional Development Committee - additional members
    - Graduate Student Research Award in Comparative Plant Biology Award Committee
    - AJB Synthesis Prize Committee

Adjourn