Meeting minutes (2009-01-22)

Agenda & Reports

Reports 

President:
-Looking in to net presence opportunities

VP:
-Updated NASC emails to reflect newly elected members and position changes

Secretary:
-Regular Business

Treasurer:
-

Conservation:
-

PR & Ed:
-Sent out email regarding NASC plants

Plant Materials:
-Registering with the USDA for permit to mail small seed lots
-Looking for growing committee recruits

Agenda Items:
-Auction date setting & planning
-Biannual fee & Taxes

-Vote on 2009-10 Board Meeting schedule

Reminders:
-

Meeting

Meeting began at approximately 8:00 PM Central

Those in Attendance:

Board:
Suzanne Hedderly, President
Treffkorn & Yin, Secretary Pro Tem
David Schloat, Treasurer
Mark Todd, Head of Conservation
Jonathan Treffkorn, Head of PR & Education
J.C. Stoner, Administrator of Plant Materials
Greg Nevels, At Large Position

Members and Visitors:
Steph

Business:

Discussion was held on having a Facebook group account for the NASC.  Suzanne will create a group.

Discussion was held regarding NASC plants and growers.

Dave reported membership renewals.  Discussion was held on the Nebraska Biannual fee.

JC will be making calls regarding small seed lot shipments, the FDA and CITES.

Discussion was held on auction.  Auction will take place April 11-25th.

JC made a motion to keep board meetings the 2nd thursday of every month at 9:00 EST.  Jonathan seconded the motion.  Voted and passed without contest.

The meeting was called to a close at approximately 10:00 PM Central