Time

Duration

Topic

9:00 am

15

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

9:15 am

5

Secretary’s Report, December 2021 Minutes. (Marty Foltyn)
(potential vote)  (see minutes)

9:20 am

15

Interim Executive Director update (Vince Scheidt) 

9:35 am

15

Board Report (John Hunter, Cathy Capone, Michael Vasey)

9:50 am

10

Rare Plant Program Update (Aaron Sims, Rare Plant Program Director) (Report)

10:00 am

5

Break

10:05 am

25

Conference and Education Update (David Bryant, Education Director)

10:30 am

25

DEIJ Committee (Andre Clemente, Accounting and HR Manager)(potential vote)  (Background information)

10:55 am

5

Other program updates (as posted on agenda).  (Judy Fenerty)

11:00 am

5

Break

11:05 am

20

Conservation Policy Committee (Barbara Brydolf). 
Progress on the native plant advocacy policy. (Policy)

11:25 am

10

Phytophthora Committee update (Steven Goetz) (Report)(potential vote) 

11:40 am

15

Chapter Needs and Resources (Judy Fenerty, Lucy Ferneyhough)

11:50 am

10

New Fellow Nomination (Vivian Neou)
(potential vote) 

12:00 pm

10

Wrap-up:  2022 Chapter Council Meetings, Action Items, Next Steps. 

30

Potential bonus item:  New video on white sage.  (30 minutes).