Chapter Council Meeting Agenda: Sat. March 2, 2024
Ver. 02/27/2024
| Time | Duration | Subject |
| 8:00 am | 60 | Breakfast |
| 9:00 am | 20 | Welcome, Announcements and Roll Call (Brent Morgan, President, South Coast Chapter, Judy Fenerty, CC Chair, Woody Elliott, CC Vice Chair, Snowdy Dodson, CC Secretary) |
| 9:20 am | 10 | Secretary’s Report, Review and Approve December 2023 Minutes. (Snowdy Dodson, CC Secretary) (Potential vote) 2023-12-02-ChapterCouncildraftminutesdec |
| 9:30 am | 30 | Executive Director Report (Jun Bando, CNPS Executive Director). Mar-2024-CNPS Quarterly Report, Mar 2024 ED Update |
| 10:00 am | 15 | CNPS Board Report (Vivian Neou, Board President; Alice Cantelow and Larry Levine, CC Board Representatives) |
| 10:15 am | 15 | DEIJ Committee (Barbara Lezon, Bill Waycott, Co-Chairs) |
| 10:30 am | 15 | Break |
| 10:45 am | 30 | Calscape 2.0 Demonstration (Jessica Woodard, Calscape Product Manager) |
| 11:15 am | 30 | South Coast Chapter Update (Brent Morgan) |
| 11:45 am | 15 | Bylaws Committee Update (Woody Elliott, Committee Chair) |
| 12:00 pm | 60 | Lunch |
| 1:00 pm | 30 | Climate Ready Trees for the Urban Environment (Alice Cantelow, El Dorado Chapter) Climate Reliant Trees Issue |
| 1:30 pm | 30 | Conservation Program Update: National Monument Campaign (Nick Jensen, Conservation Program Director) ChapterCouncilConservationProgram |
| 2:00 pm | 30 | Invasive Species Committee Update (Steve Schoenig, Committee Chair) (Potential vote) DraftCNPS_IWM_Policy_Revised 20240206, DRAFTCNPSHerbicide_policy20240206, DraftHerbicidePostionStatement_02172024, InitialProposalHerbicideIWM_PolicyRevision_20240206 |
| 2:30 pm | 15 | Kern County Chapter rename request (Rich Spjut, Delegate) (Potential vote) kern-chapter-name |
| 2:45 pm | (SoCal chapter officers meeting, outside of main room.) | |
| 2:45 pm | 30 | Chapter Roundtable. Potential highlights to include: Updates on Chapter grants, Alta Peak Flora Project |
| 3:15 pm | 15 | Break |
| 3:30 pm | 15 | Proposed Interim CC Workshop for Saturday, May 4 on Chapter recruitment, retention, recognition. (Judy Fenerty, CC Chair, Cathy Capone, Director of the Board) |
| 3:45 pm | ~60 | Breakout sessions: TBD. |
| 5:00 pm | 15 | Wrap Up, Action Items, Topic / Agenda Suggestions for Next CC Meeting, June 8, 2024, hosted by Kern Chapter |
| 5:30 pm | Dinner and Social Hour | |
| 7:00 pm | Evening Talk: Carol Bornstein |
Questions? Please email: judy@fenerty.com
Links to Attachments In Agenda Above:
2023-12-02-ChapterCouncildraftminutesdec
Mar-2024-CNPS Quarterly Report
DraftCNPS_IWM_Policy_Revised 20240206
DRAFTCNPSHerbicide_policy20240206
DraftHerbicidePostionStatement_02172024
InitialProposalHerbicideIWM_PolicyRevision_20240206
kern-chapter-name
Climate Reliant Trees Issue
Mar 2024 ED Update
ChapterCouncilConservationProgram