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MICHIGAN
BOTANICAL CLUB – STATE BOARD MEETING
12:00
– 2:00 p.m. – Saturday January 20, 2001, 168
Plant Biology Building, Michigan State University, East Lansing, MI
48824-1312
Snow”Date: Saturday February 17, 2001 (same time and location).
(contact:
Patrick F. Fields (517) 393-3222)
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 October 21, 2000, held at the Whitehouse Nature Center, Albion, MI.
3.
Announcements
- “Sponsor-a-Student” to the Spring Foray 2001: Selection in progress
NOW - Field
- Spring Foray 2001, tentative time & place announcement – SWC
representative
4.
Old Business:
- Nominations Committee report of Michigan
Botanist editorship; new or renewal? (present editorship expires 1/20/2001).
- MBC Lifetime Achievement Award update – Dan Skean. resentation date: Spring Foray, HVC Meeting, or …
- Report on clarification of financial status of MBC & the Michigan
Botanist – Field (Constitutional Revisions Committee awaiting outcome…)
– MBC Officers’ Duties list (generated by Elwood
Ehrle) - Fields
5.
New Business:
6.
Reports:
- Arisaema Editor – Jim Doyle
- Corresponding Co-Secretaries – Beatrice & Dorothy Sibley
-Membership Chair – Jim Doyle
- Michigan Botanical Foundation – Patrick Fields
- Report of Nominations Committee on Renewal of State Board Officer’s
positions.
- Michigan
Botanist – Barbara Madsen & Tom Clough
- MBC Internet Home Page update – Judy Kelly
- Special Members (formerly “Unaffiliated
Members”) Secretary – Alta Lahner
- Treasurer – David Steen
7.
Spring 2001 State Board Meeting: SWC status report:
- Suggested meeting time & date: TBA, sometime
from 5/26-28, 2001
- Place: at the Spring Foray, Yarrow Lodge, NE
Kalamazoo County, MI
8.
Adjournment.
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