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
