Chapter Council Agenda
Saturday, March 5, 2022
Time | Duration | Topic |
9:00 am | 15 | Introductions, Welcome and Announcements and Roll Call |
9:15 am | 5 | Secretary’s Report, December 2021 Minutes. (Marty Foltyn) |
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). |
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) |
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). |
Questions? Email: Judy Fenerty, Chapter Council Chair, judy@fenerty.com
Additional Material:
- December 2021 Chapter Council Minutes
- CNPS Rare Plant Program Update, March 2022
- Approval of Diversity, Equity, Inclusion, and Justice Committee
- Biodiversity Initiatives Group – Chapter Council Update Report
- Recurring Staff/Volunteer Meetings, Updated March 3, 2022
- The Policy: CNPS Policy on Native Plant Advocacy, Adopted September 2011
- Membership Update for Chapter Council, March 2022
- California Native Plant Society Profit and Loss DRAFT, 04/01/2021 to 12/31/2021
- Communications Recap for Chapter Council, March 5, 2022
- Report By The Ad Hoc Phytophthora Committee On Accomplishments For 2021
- Chapter Council Agenda, Saturday, March 5, 2022
Chapter Council schedule for 2022 (Board meetings typically the day before):
- March 5, 2022
- June 4, 2022 (potential hybrid weekend meeting)
- September 10 (after Labor Day), 2022 (potential hybrid weekend meeting)
- Conservation Conference October 20-22, 2022. San Jose.
- December 3, 2022