Chapter Council Meeting, June 4, 2022 Draft Agenda.
Time | Estimated Duration | Topic (Speaker) |
8:00 am |
| Breakfast and Registration |
9:00 am | 20 | Introductions, Welcome and Announcements and Roll Call (Judy Fenerty, Marty Foltyn) |
9:20 am | 10 | Secretary’s Report, March 2022 Minutes. (Marty Foltyn) (potential vote) |
9:30 am | 20 | Executive Director update (Vince Scheidt) |
9:50 am | 15 | Board Report (John Hunter, Cathy Capone, Lucy Ferneyhough) |
10:05 am | 20 | Conference and Communications Update (David Bryant) |
10:25 am | 10 | Break |
10:35 am | 15 | Budget and Financials (Brock Wimberley) |
10:50 am | 15 | New volunteer management and engagement system (Brock Wimberley) |
11:05 am | 5 | CNPS copyright (Brock Wimberley, Vivian Neou) |
11:10 am | 5 | Break |
11:15 am | 10 | Leadership Development Committee Update (Vivian Neou) |
11:25 am | 15 | Rare Plant Program Update (Aaron Sims, Rare Plant Program Director) |
11:40 am | 20 | Tracking oak recruitment through community science (Andrea Williams, Director of Biodiversity Initiatives) |
12:00 pm | 60 | Lunch |
1:00 pm | 15 | Important Plant Area Update (Sam Young) |
1:15 pm | 20 | Conservation Program (Nick Jensen) |
1:35 pm | 15 | Carbon Neutral Committee Update (Sam Young) (roundtable) |
1:50 pm | 15 | DEIJ Committee (TBD) |
2:05 pm | 15 | Chapter Needs and Resources Review (Judy Fenerty) |
2:20 pm | 10 | Break |
2:30 pm | 15 | Fall plant sales – will water restrictions become an issue? (roundtable) |
2:45 pm | 15 | Proposed Tahoe Chapter Name Change: Sierra Valley & Tahoe Basin (potential vote) |
3:00 pm | 10 | Chapter Council meetings: In person/virtual/hybrid. Proposal for combined June 2023 Board and CC meeting with Bryophyte Chapter (Judy Fenerty/Bryophyte Chapter) |
3:10 pm | 10 | Support for chapters: Need based grants (Woody Elliott) |
3:20 pm | 10 | Other Committee Updates: Invasive Plants, Membership, Bylaws, Conservation Policy, Committee to Promote Healthy Plants and Habitats (Judy Fenerty) |
3:30 pm |
| Breakouts TBD |
4:45 pm |
| Wrap-up: 2022 Chapter Council Meetings, Action Items, Next Steps. |
5:00 pm |
| New Fellow Nomination (Vivian Neou) (potential vote) |
5:30 pm |
| Happy Hour |
6:30 pm |
| Dinner |
7:30 pm | Speaker | North Bay Area Rare Plants – A photo tour by county. By David Greenberger |
Questions? Email: Judy Fenerty, Chapter Council Chair, judy@fenerty.com
Additional Material:
Draft Time Agenda 6-4-2022
Draft Minutes 3-5-2022 Chapter Council Meeting for Review and Approval.
CNPS Quarterly Program Report: June 2022
CNPS Rare Plant Program – Aaron Sims Presentation
CNPS Statement of Revenues & Expenses: 4/1/2021 to 3/31/2022
CNPS Action Planning – 2022: Executive Summary
CNPS Executive Director Job Description
CNPS Chapter Needs Table – Compiled by CNPS Central Office