July 30, 2019 (4:45-5:30pm)

JW Marriott Starr Pass, Tucson, AZ, San Xavier Room

AGENDA

1. Call to Order and Introductions (President)

   Minutes of 2018 Business Meeting (Secretary)

       2.    Reports

           A. President (Andi Wolfe)
           B. Secretary (Rachel Spicer)
           C. Treasurer (Lucinda McDade)
                FY2019 Budget to Actual
                FY2020 Budget
           D. Publications, AJB and APPS  (Sean Graham)
           E. Editor, Plant Science Bulletin (Mackenzie Taylor)
           F. Program Director (Amy Litt)
           G. Executive Director (Heather Cacanindin)
           H. Elections Committee (Loren Rieseberg)
           I. Investment Committee    Development Committee (Ned Friedman)
           J. Education (Chris Martine)
           K. Human Diversity (Ann Sakai)

          Old Business

          New Business

          A. Corresponding Members (Loren Rieseberg)

          B. Membership Rates (2020) - recommendation on 3 Year Student Membership option - $50

                                                    - recommendation to continue $10 student gift membership option

          C. FY2020 Budget - for approval

          D. Gift Policy - for approval

      3.  Acknowledgments (President, Andi Wolfe)

      4.  Adjournment