Chapter Council Meeting Agenda: Sat. September 7, 2024
Questions? Please email Judy Fenertyupdate 9/21
Time | Duration | Subject |
8:00 am | 60 | Breakfast |
9:00 am | 20 | Welcome, Announcements and Roll Call (Melissa Mooney, SLO Chapter, Judy Fenerty, CC Chair, Woody Elliott, CC Vice Chair, Snowdy Dodson, CC Secretary) |
9:20 am | 10 | Secretary’s Report, Review and Approve June 2024 Minutes. (Snowdy Dodson, CC Secretary) (Potential vote) [2024-06-08ChapterCouncildraftminutesJuneDraftAgendaPost] |
9:30 am | 45 | Executive Director Report (Jun Bando, CNPS Executive Director) FINAL_PDF_Sept-2024-CNPS Quarterly Report. ED short update. Budget, Financials (Brock Wimberley, Sr. Operations Director) 2024-0630_Financials |
10:15 am | 15 | CNPS Board Report (Vivian Neou, Board President; Alice Cantelow and Larry Levine, CC Board Representatives) |
10:30 am | 10 | Leadership Development Committee (Vince Scheidt, Board VP) |
10:40 am | 10 | Break |
10:50 am | 10 | Chapter Grants Committee update (Woody Elliott) [Grants For Chapters – CC Mtg Sept 2024] |
11:00 am | 15 | Bylaws Committee Presentation (Woody Elliott) (guidance document change) (Potential Vote) [2004 bylaws_modification protocol Edits_Clean, Redlined Comparison DRAFT Revised_2024 to Original_2004 Bylaws Modification Protocol ] |
11:15 am | 15 | Chapter Guidelines and Elections (Carol Witham) chapter elections |
11:30 am | 30 | Future of Education at CNPS (Sarah Barnes, CNPS Director of Education and Stewardship) Education Vision |
12:00 pm | 60 | Lunch |
1:00 pm | 60 | CC Policy Committee – Herbicide and Invasive Plant Policies (Arlee Montalvo, CC Policy Committee Chair) (Potential Votes). See: Policies Under Review |
2:00 pm | 30 | San Luis Obispo Chapter Presentation – Melissa Mooney & SLO Chapter Volunteers SLO presentations |
2:30 pm | 30 | Strengthening Conservation Advocacy – Coordination Between Chapters and Staff (Nick Jensen & Karah Fisher, CNPS Conservation Program) Growing Advocacy Together |
3:00 pm | 10 | Break |
3:10 pm | 10 | CEQA Housing Bills (David Chipping, Carolyn Longstreth) Housing bills |
3:20 pm | 10 | Diversity, Equity, Inclusion and Justice Committee (Bill Waycott) DEIJ presentations |
3:30 pm | 30 | Chapter Roundtable. Potential Topics:
|
4:00 pm | 10 | Chapter Council Board Survey (TBD) |
Wrap Up, Action Items, Topic / Agenda Suggestions for Next CC Meeting, December 6-8, 2024, Hosted by Sacramento Valley Chapter & CNPS Central Office Staff. | ||
5:30 pm | Social Hour | |
6:30 pm | Dinner, Evening Talk: Speaker and book signing! David Keil: Vascular Plants of San Luis Obispo County, California, 2nd ed. – an Introduction to the Flora. CC YouTube Link Here |
Policy Review Plan for Saturday
1-PRI-96_Invasive-Plants_Update
2-PRI-08b-CNPS_IWM_Policy_UPDATE
3-PRI-08a_Herbicide_policy_Update
4-PRI-24_HerbicidePostionStatement_FINAL
5-PRI-99_Introductions-of-non-natives_UPDATE
2024-06-08ChapterCouncildraftminutesJuneDraftAgendaPost
FINAL_PDF_Sept-2024-CNPS Quarterly Report
2024-0630_Financials
Grants For Chapters – CC Mtg Sept 2024
2004 bylaws_modification protocol Edits_Clean
Redlined Comparison DRAFT Revised_2024 to Original_2004 Bylaws Modification Protocol
Sierra Foothills Chapter Progress Report – Building Chapter Capacity for Rare Plant Conservation, August 2024
Growing Advocacy Together
Education Vision
SLO presentations
DEIJ presentations
Housing bills
ED short update
Nomination Form
meeting zoom chat – edited
election announcement
chapter elections