Agenda – Chapter Council, December 4, 2021

Time

Duration

Topic

9:00 am

10

Introductions, Welcome and Announcements and Roll Call (Judy Fenerty, Marty Foltyn)

9:10 am

5

Secretary’s Report, September 2021 Minutes. (Marty Foltyn)

9:15 am

20

Interim Executive Director update (Vince Scheidt) 

9:35 am

15

Board Report (Cris Sarabia, Cathy Capone, David Pryor)

9:50 am

10

CNPS Board and Chapter Council Elections (Bill Waycott)

10:00 am

10

JEDI Working Group Update (Andre Clemente, Accounting and HR Manager)

10:10 am

5

Break

10:15 am

20

Budget and Finance Update. (Steve Schoenig, Board Treasurer)

10:35 am

10

Chapter Council and Board Committees, Intro/Status. (Judy Fenerty)

10:45 am

10

A New Invasive Plants Committee. (Steve Schoenig, Board Treasurer)

10:55 am

10

Phytophthora Committee – Request to rename and transition from an ‘ad hoc’ to ‘standing’ committee. (Steven Goetz)

11:05 am

10

Board Evaluation Results (Marty Foltyn)

11:15 am

5

Break

11:20 am

15

Vegetation Program Update (Julie Evens, Vegetation Program Director)

11:35 am

10

Membership Promotion Through Meetup (Vivian Neou, Santa Clara Valley Chapter)

11:45 am

10

Chapter Council Year in Review (Judy Fenerty, Woody Elliott, Marty Foltyn)

11:55 am

25

Council Roundtable and Discussion: 

• Plans and challenges for next year, open items and discussion. 
• Training for new Chapter Presidents and Delegates (January)
• Support for Chapter Boards

12:20 pm

10

Wrapup:  2022 Chapter Council Meetings, Action Items, Next Steps.