Meeting minutes (2008-02-28)

Meeting began at approximately 8:09 PM Central

Those in Attendance:

Board:
Suzanne Hedderly, President
Jonathan Treffkorn, Secretary
David Schloat, Treasurer
Mike Howlett, Head Grower
Mark Todd, Head of Conservation
Noah Elhardt, Head of PR & Education
J.C. Stoner, Head of Distribution
Open, At Large Position

Members and Visitors:

Business:

Jonathan reported that the latest minutes are up.

J.C. Reported nothing new for the week.

Dave gave a financial update; no other news.

Mark reported updates on contacts and plant site visitation plans.  Survey forms will be filled out.

Mike reported that work has begun on the plants in the greenhouse as the Spring begin to kick in to gear.  Needs to contact RHGs for reports.
Also, Jim Miller has contacted mike about putting together a field trip to document Sarracenia in the wild.

Noah reported that work on the newsletter is continuing.

Finalization of auction date will be voted on via email.

Mike Motion to donate 50% of the 2008 NASC auction proceeds, to a maximum of $1500, to the Nature Conservancy for use in purchasing additional land at Splinter Hill Bog in Alabama
Jonathan seconded the motion and a vote was held.  The motion was voted on by board members present and passed without contest.

The meeting was called to a close at approximately 9:25 PM Central