Chapter Council Meeting, September 10, 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, June 2022 Minutes. (Marty Foltyn) (potential vote) Attachment & Link |
9:30 am | 20 | Executive Director update (Vince Scheidt) |
9:50 am | 15 | Board Report (John Hunter, Vivian Neou) |
10:05 am | 10 | Conference Update (Liv O’Keeffe, Sr. Director Public Affairs) |
10:15 am | 10 | Break |
10:25 am | 20 | Operations Update (software, financials, etc.) (Brock Wimberley, |
10:45 am | 15 | Conservation Updates (Nick Jensen, Conservation Director, Isabella Langone, Conservation Program Manager) |
11:00 am | 20 | Camp Pollock presentation (Kelly Hopkins, Sacramento Valley Conservancy) |
11:20 am | 5 | Break |
11:25 am | 15 | Rare Plant Program Update (Aaron Sims, Rare Plant Program Director) Attachment |
11:40 am | 10 | Conservation Policy Committee |
11:50 am | 10 | Need-based Chapter Grants (Woody Elliott, Steve Schoenig) Attachment |
12:00 pm | 60 | Lunch |
1:00 pm | 15 | Important Plant Area Update (Sam Young, IPA Manager) |
1:15 pm | 5 | Carbon Neutral Committee |
1:20 pm | 10 | Biodiversity Program Updates (Andrea Williams, Director of Biodiversity Initiatives) Attachment |
1:30 pm | 45 | New Chapter Proposal, Stebbins Chapter (potential vote) Attachments |
2:15 pm | 10 | Break |
2:25 pm | 20 | Diversity, Equity, Inclusion and Justice Committee (Alvaro Casanova) |
2:45 pm | 15 | Potential Bylaws Revisions (Woody Elliott, Chair Bylaws Committee) |
3:00 pm | 15 | Board and Chapter Council Elections (Vivian Neou, Board VP) Attachment |
3:15 pm | 5 | Special Election for Chapter Council Rep (Judy Fenerty) |
3:20 pm | 15 | Chapter Council Review of the Board (Marty Foltyn) |
3:35 pm | 10 | Break |
3:45 pm | 45 | Chapter Roundtable TBD |
4:30 pm | 15 | Wrap-up: 2022/2023 Chapter Council Meetings, Action Items, Next Steps. |
4:45 pm | 30 | New Fellow Nominations (Vivian Neou) (potential votes) |
5:30 pm |
| Happy Hour |
6:30 pm |
| Dinner |
7:30 pm | Dinner Speaker | Liz Bellas, Sacramento County Parks. Register for the Zoom here: https://cnps-org.zoom.us/meeting/register/tZMvcuysqT0jHdAPwjZ9yFpWIkqvJpl6jryQ
|
Questions? Email: Judy Fenerty, Chapter Council Chair, judy@fenerty.com
Additional Material:- DRAFT Time Agenda CC Mtg. Sept 10, 2022
- CNPS Stebbins Chapter Petition (redacted)
- Map of Sacramento Valley Chapter with Yolo and Colusa Counties as Proposed Stebbins Chapter
- Procedures For Establishing A Chapter: CNPS Bylaws
- CNPS Rare Plant Program Update – Sept. 2022
- CNPS Rare Plant Program Highlights Sept. 2022
- DRAFT Proposal For Grants to Chapters in Need to Advance the CNPS Strategic Plan
- CNPS Membership Update: Sept. 2022
- DRAFT June 6, 2022 CC Meeting Minutes.pdf
- CNPS-State-Board-CC-Self-Nomination-Form-2022-v3.docx
- BIG: CNPS Biodiversity Initiatives Group Overview
- BIG: CNPS Biodiversity Initiatives Group Update: Sept. 2022
- CNPS Profit & Loss DRAFT 4/1 to 6/30/2022