Monthly Archives: January 2014

Meeting Minutes 1/30/2014

Thursday, January 30th, 2014
Meeting began at 9:04 PM Eastern

Board Member Attendance Status:

Emily Troiano, President – present
Ryan Kitko, Vice President – absent
Heather Williams, Secretary – present
Vacant Seat, Treasurer – vacant seat
Shane Myers, Head of PR and Education – present
Mark Todd, Head of Conservation – present
Victor Holland, Administrator of Plant Materials – present
Yann Rodenas, Member-at-Large – absent
Matt Kaelin, Member-at-Large – absent
Guests: Warren, Zuzana and Ben – Welcome!

Business:

  • This meeting is a special election meeting.
  • Shane Myers is the new Vice President, Ryan Kitko is the new Treasurer, and Ben Rush is the new Head of PR and Education. The rest of the board remains the same; Emily Troiano is President, Heather Williams is Secretary, Mark Todd is Head of Conservation, Victor Holland is Administrator of Plant Materials, Yann Rodenas and Matt Kaelin are still Member-at-Large.
  • The board talks about projects we are working on to gauge the status of our progress.

Meeting ended at approximately 9:54 p.m.

Meeting Minutes 1/23/2014

Thursday, January 23rd, 2014
Meeting began at 9:06 PM Eastern

Board Member Attendance Status:

Emily Troiano, President – present
Ryan Kitko, Vice President – absent
Heather Williams, Secretary – present
Vacant Seat, Treasurer – vacant seat
Shane Myers, Head of PR and Education – present
Mark Todd, Head of Conservation – present
Victor Holland, Administrator of Plant Materials – absent
Yann Rodenas, Member-at-Large – absent
Matt Kaelin, Member-at-Large – absent
Guests: Warren, Zuzana and Ben – Welcome!

Business:

  • Emily promises she will post about the elections right after tonight's meeting.
  • Heather called a special meeting for next week for elections!!
  • The group very quickly discusses The Flytrap Project.

Meeting ended at approximately 9:20 p.m.

 

Meeting Minutes 1/16/2014

Thursday, January 16th, 2014
Meeting began at 9:05 PM Eastern

Board Member Attendance Status:

Emily Troiano, President – present
Ryan Kitko, Vice President – absent
Heather Williams, Secretary – present
Vacant Seat, Treasurer – vacant seat
Shane Myers, Head of PR and Education – present
Mark Todd, Head of Conservation – present
Victor Holland, Administrator of Plant Materials – present
Yann Rodenas, Member-at-Large – absent
Matt Kaelin, Member-at-Large – absent
Guests: Warren, and Ben – Welcome!

Business:

  • The election information will be posted on TerraForums and will be voted on at the next meeting.
  • The NASC Annual Auction will likely be taking place during the same period that it did last year; at the end of March to the beginning of April.
  • The group talks about a possible benefactor.
  • Vic discusses the grower's program.

Meeting ended at approximately 9:41 p.m.

Meeting Minutes 1/9/2014

Thursday, January 9th, 2014
Meeting began at 9:08 PM Eastern

Board Member Attendance Status:

Emily Troiano, President – present
Ryan Kitko, Vice President – absent
Heather Williams, Secretary – present
Vacant Seat, Treasurer – vacant seat
Shane Myers, Head of PR and Education – present
Mark Todd, Head of Conservation – absent
Victor Holland, Administrator of Plant Materials – present
Yann Rodenas, Member-at-Large – absent
Matt Kaelin, Member-at-Large – absent
Guests: Warren, Zuzana and Ben – Welcome!

Business:

  • Shane has completed the NASC Newsletter and the first draft has been reviewed by the other board members. It should be hot of the presses soon! Thank you for your patience.
  • The board quickly discusses the NASC Annual Auction.
  • The board discusses the elections.  Elections will take place at next week's meeting.

Meeting ended at approximately 9:45 p.m.

Meeting Minutes 1/2/2014

Thursday, January 2nd, 2014
Meeting began at 9:08 PM Eastern

Board Member Attendance Status:

Emily Troiano, President – present
Ryan Kitko, Vice President – absent
Heather Williams, Secretary – present
Vacant Seat, Treasurer – vacant seat
Shane Myers, Head of PR and Education – present
Mark Todd, Head of Conservation – present
Victor Holland, Administrator of Plant Materials – present
Yann Rodenas, Member-at-Large – absent
Matt Kaelin, Member-at-Large – absent
Guests: No guests.

Business:

  • Shane will continue working on the newsletter.
  • Vic plans to check on plants in the growers program and perhaps move some about between the growers.

Meeting ended at approximately 9:17 p.m.