Chapter Council Agenda
Saturday, December 4, 2021
Agenda – PDF for printing
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:
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12:20 pm | 10 | Wrapup: 2022 Chapter Council Meetings, Action Items, Next Steps. |
Questions? Email: Judy Fenerty, Chapter Council Chair, judy@fenerty.com
Additional Material:- Ad Hoc Committee on Phytophthoras request
- CNPS Quarterly Program Update, December 2021
- 2021 CNPS Board Evaluation
- CNPS Chapter Council 2021 Year End Recap and Next Year’s Goals
- Dec 3, 2021 CNPS Board of Directors Meeting Notes
- Region 5 Northern Province Analysis, Prioritization, and Development of Botanical
(Vascular Plants, Bryophytes, and Lichens) Species of Conservation Concern Accounts by the California Native Plant Society November 2021, Aaron Sims
- March 5, 2022
- June 4 or 11, 2022
- September 10 (after Labor Day), 2022
- Conservation Conference October 20-22, 2022. San Jose.
- December 3, 2022