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Agenda for Board of Directors Meeting
Date: Saturday May 28, 2000
Location:
Please submit agenda items to Patrick
Fields.
MICHIGAN BOTANICAL CLUB – STATE BOARD MEETING
4:30 – 6:00 p.m. – Saturday May 28, 2000
near pool at Driftwood Motel
540 West 3rd street, Rogers City, MI
49779
(phone: 1 (800) 438-0493, (517) 734-4777)
AGENDA
(subject to modification as needed)
1. Proposed revisions to THIS agenda, followed
by acceptance of the agenda.
2. Approval of the minutes of the State Board
Meeting of January 22, 2000, held at Michigan State University, East Lansing,
MI.
3. Announcements.
4. Old Business:
- Chapter President’s Packet/
Annual Activities Chart: Dispersal – Dan Skean
(tabled
from last meeting, Final version ready for distribution?
-GREEN (Grass Roots Environmental Effectiveness
Network) – ad hoc
committee
report (Dorothy Sibley, Dennis Woodland, Elaine Chittenden
- MBC Distinguished Service & Lifetime Achievement Awards
– Dan Skean
- Michigan
Botanist publication delays: possible solutions - Constitutional Revision Committee report (Jim Doyle, Dorothy
Sibley, &
Kathleen Thomson) (tabled from last meeting)
5. New Business
6. Reports:
- Arisaema Editor – Jim Doyle
- Corresponding Co-Secretaries – Beatrice & Dorothy Sibley
- Membership Chair – Jim Doyle
- Michigan Botanical Foundation
–Patrick Fields
- Michigan Botanist – Barbara Madsen & Tom Clough
- MBC Internet Home Page update – Judy Kelly
- Sponsor-A-Student to the Foray
Program – Patrick Fields
- Treasurer – David Steen
- Special Members (formerly
“Unaffiliated Members”) Secretary – Alta Lahner
7. Fall 2000 State Board Meeting (Hosted by RCC):
- Suggested meeting time &
date: 11:00 a.m. Saturday 21, 2000.
- Place: White House Nature
Reserve, Albion, MI.
- Program: TBA
8. Adjournment.
10/14/00
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