BSA Governance Information - Summer 2019


July 27, 2019 (5-10pm)

AGENDA

Call to Order - Andi
Minutes Approval
March 1-2, 2019
March 5, 2019

March 19, 2019
May 17, 2019

Business Office Report - Heather
- MOBOT Contract Renewal Update

Audit Report - Brown, Smith Wallace
BSW Audit Presentation Slides

Treasurer's Report - Lucinda / Heather
- FY2019 Profit & Loss
- FY2019 Actual vs. Budget
FY2020 Budget
- BSA Investment Portfolio Accounts Update

Wiley Report - Gillian
Wiley Marketing Report - Gillian

Publications Report - Sean / Amy McPherson
-Mexican Botanical Congress

PSB Report

Conference Report - Amy Litt /Johanne
- Code of Conduct Committee

Membership Report - Amelia
- Vote on 3 Year Student Membership

Education Report - Chris / Catrina

Admin Report - Wanda

IT Report - Rob

Human Diversity Report - Ann

Development Report - Ned
-- Kaplan Dissertation Improvement Award
-- Donation Return

Gift Policy - Lucinda

Section Report and Sectional Funding Issues - Erika/Amy

Student Report - Chelsea / Minya

Committee on Committees Report - Linda

Plant Summit Update - Heather

Editor-in-Chief Renewal - AJB and PSB

August 1, 2019 (8-11:30 am)

AGENDA

Call to Order - Linda

Nagoya Protocol Update and Proposal - Rachel Meyer

Conference Program Challenges - Amy Litt
- cancelled talks
- choosing rep for Code of Conduct Committee
- childcare

Science Communication as a priority - Chris Martine / Linda Watson

Code of Ethics / Consortium on Sexual Harrassment in STEM - Emily Sessa / Amy Litt

Investment Committee - ESG Investing

Strategic Planning Disuccsion - Linda / Heather Cacanindin

AIBS Request for Increased Funding - Heather Cacanindin

PLANTS program continuation - Ann Sakai