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MICHIGAN BOTANICAL CLUB - STATE BOARD MEETING
Saturday May 24, 2003, 6:00 - 7:00 p.m.
Northwestern Michigan College, Traverse City, MI
contact: Pam Laureto plaureto@grcc.edu
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 Saturday, January
18, 2003, held at Michigan State University, East Lansing, MI.
3. Announcements:
A. Michigan Urban and Community Forestry Council & Emerald Ash
Borer.
B. Article by Kathleen Thomson on Iris lacustris.
C. Other?
4. Old Business:
A. Clarification on tax-exempt and not for profit status - Pam
Laureto
B. Clarification of relationship between the Botanist and the Michigan
Botanical Club (Constitutional Revisions Committee - Pending) - Pam
Laureto
C. Inquiry by Nancy Smith Weber of disposition of proceeds from MBC sale of
publications authored by the late Helen V. Smith - (Pending) - Pam
Laureto
D. Botanist back issue inventory - Caryle Spence
5. New Business:
A. Preview of next fall's Spring Foray - Jason Kilgore
B. What issues should we tackle? Conservation? - Pam Laureto
C. Other?
6. Reports:
A. Arisaema Editor - Jim Doyle
B. Corresponding Co-Secretaries - Beatrice & Dorothy Sibley
C. Membership Chair - Jim Doyle
D. Michigan Botanical Foundation - Pat Fields
E. The Michigan Botanist - Neil Harriman/Dan Skean F. Special Members
Secretary - AltaLahner
G. Treasurer (see "www.biol.andrews.edu/mbc/money")- David Steen/Pam
Laureto
H. Web Master - Kelly
8. Future State Board Meeting:
Fall 2003 State Board Meeting (HVC to host) Sunday Sept. 28, 2003, 12:30 -
2:15 at Matthaei Botanical Gardens, Ann Arbor
9. Adjournment.
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