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MICHIGAN BOTANICAL CLUB - STATE BOARD MEETING
12:00 - 3:00 p.m. - Saturday January, 18, 2003
168 Plant Biology, Michigan State University, East Lansing, MI
(contact: Pam Laureto: wk - (616) 234-3896; 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 Sunday September 29,
2002, held at Pierce Cedar Creek
Institute, 701 West Cloverdale Road, Hastings, MI.
3. Incoming President's Remarks/Report (term started 1/1/2003) - Fields
4. Announcements:
A. Steve Kobylars resigns from the Nominations Committee, Woody Ehrle assumes
chair.
B. Dan Skean agrees to assume the Botanist Business & Circulation Manager
position, but resigns as
MBC VP.
C. Other?
5. New Business:
A. Vote to approve Dan Skean as The Michigan Botanist Business and Circulation
Manager -Laureto
B. Restructuring of Botanist Business & Circulation Manager's Duties -
Skean/Laureto
C. MBC VP search update -Laureto
D. Botanist back issue inventory - Caryle Spence
E. Other?
6. Old Business:
A. Image Archives Committee Status Report - Kelly, Skean, others?
B. Inquiry by Nancy Smith Weber of disposition of proceeds from MBC sale of
publications authored by
the late Helen V. Smith (Report on clarification of financial status of MBC
& The Michigan
Botanist awaiting outcome, as is Constitutional Revisions Committee) - still
pending
C. Efforts to re-attract lost Institutional Subscribers & Special Members to
The Michigan Botanist -
Doyle / Lahner / L. Noden / & others?
7. Reports:
A. Arisaema Editor - Doyle
B. Corresponding Co-Secretaries - Beatrice & Dorothy Sibley
C. Membership Chair - Doyle
D. Michigan Botanical Foundation - Fields
E. The Michigan Botanist, volume 42 #3 (for 2002) at printer - Harriman/Fields
F. Special Members Secretary - Lahner
G. Treasurer (see "www.biol.andrews.edu/mbc/money")- Steen
H. Web Master - Kelly
8. Future State Board Meeting:
Spring 2003 State Board Meeting (WPC to host) -date and time: - Saturday May 24,
2003 time TBA, Traverse City, MI. - Sibleys
9. Adjournment.
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