Meeting minutes (2007-08-09)

Meeting began at approximately 8:01 PM Central

Those in Attendance:

Board:
Suzanne Hedderly, President
Jonathan Treffkorn, Secretary
David Schloat, Treasurer
Mike Howlett, Head Grower (excused)
Mark Todd, Head of Conservation
Noah Elhardt, Head of PR & Education (AK; excused)
Jeremiah Harris, Head of Distribution (late; excused)
Arthur Yin, At Large Position

Members and Visitors:
Ben
Steph

Business:

Arthur reported nothing new on the web front.  Web form work will begin after returning Sept. 5.  Also, Arthur will work on fixing Mark's NASC email address.

Suzanne will attempt to contact the NASC site's ISP in regards to changes.

Jonathan reported that the minutes page has been updated and uploaded and that the archives will continue to be uploaded to the site.

Mark reported:
1. Construction on landowner Dan's house is proceeding and that the plants are protected and not being visibly affected.  However, due to to late frost and drought, there is very little seed.  Mark will continue to monitor the site.
2.  Mark will be looking in to an Environmental Impact Report for a nearby road-widening project that goes through areas with Venus Flytraps.
3.  Mark will be filling out Survey forms for new plant locations found.  Also, Mark will be asking for volunteers to help him in his effort to locate and catalogue plant sites.

Dave reported that all auction transactions are complete save for one.  The final auction take is approximately $3405.  Dave will continue to work on the Registered Agent change forms.

The meeting was called to a close at approximately 9:07 PM Central