Meeting minutes (2008-12-18)

NASC Weekly Meeting for December 18, 2008

Meeting began at approximately 8:00 PM Central

Those in Attendance:

Board:
Suzanne Hedderly, President
Jonathan Treffkorn, Secretary
Mark Todd, Head of Conservation
Noah Elhardt, Head of PR & Education
J.C. Stoner, Head of Distribution

Members and Visitors:
Steph

Business:

Jonathan will create descriptions for the remaining Board positions so they can be advertised for elections postings.

All following motions are effective after the NASC Board elections in January, 2009:

Noah made a motion to accept  JC's proposed position of Administrator of Plant Materials, Mark seconded the motion.  Passed without contest.  The policies and procedures as well as other documentation will be uploaded to the website.

JC made a motion that the Head of Distribution and Head Grower positions be disbanded , Jonathan seconded the motion.  Passed without contest.

JC made a motion that the Admin of Plant Materials follow the job description presented at the previous Board meeting, Jonathan saconded the motion.  Passed without contest.

The meeting was called to a close at approximately 8:38  PM Central