Meeting minutes (2007-07-19)

Meeting began at approximately 8:03 PM Central

Those in Attendance:

Board:
Jonathan Treffkorn, Secretary
Mark Todd, Head of Conservation
Noah Elhardt, Head of PR & Education
Arthur Yin, At Large Position

Members and Visitors:
Diana
Steph
Victoria

Business:

Arthur reported: no changes on the website front.

Noah reported that work is underway on the second edition of the newsletter.  Arthur and Dave's introductions will be featured in the next edition.

Mark has contacted landowner Dan for an update: Construction has begun and a wetland barrier has been set up to protect the plants on site from runoff.

Jonathan reported that the finishing touches are being made on the minutes layout.  Old minutes will be converted to html format and links will be put up on Terraforums to reflect the change.

A discussion was held pertaining to membership for well-established members and Board members.

A motion on the table to give gratis membership to Joe Griffin and Brooks Garcia has seconded by Mark.  All Board members present and a proxy vote by Mike, all voted affirmative, passing the motion.  The membership will be a free yearly membership extended as long as the parties remain active.

A discussion was held pertaining to membership dues.

The meeting was called to a close at approximately 9:01  PM Central