2011-05-26 Meeting began at approximately 8:02 PM Central
Board Members Attendance Status:
Emily Troiano, President – absent
Ryan Kitko, Vice President – present
Joseph Clemens, Secretary – present
Sheila Stewart, Treasurer – absent
Joe Granville, Head of PR and Education – present
Mark Todd, Head of Conservation – present
Victor Holland, Administrator of Plant Materials – absent
Yann Rodenas, Member at Large – present
Kris Hardy, Member at Large – absent
Business:
> Discussed wrapping up the auction, payments and shipments. Four auctions still pending completion.
> Sheila approved for reimbersement of air fare.
> Change of Banks, research local banks, then open new NASC account for treasurer, Sheila. Motion passed.
> Joomla extensions somehow interfering with some paypal payments. Joe continuing to investigate options to remedy the situation.
> Newsletter publication date, anticipated to be in June 2011.
> Mark to send scanned petition copies to Joe.
> Continuing work to get pass-down items from former treasurer (Dave).
> Where do we go from here? T-shirt and merchandise for additional funding sources were discussed.
> Yann, possibly conduct interviews for newsletter.
> Frederick Case, could possibly be featured in newsletter.
> Discussed the possibility of creating teacher’s resources.
The meeting was called to a close at approximately 9:10 PM Central
