Botanical Society of America

2002 BSA Council Meeting Agenda

ALL of the reports in one file (currently 43 pages): [WORD format] [PDF format] Last modified: PDF: 08-Apr-05 09:22 Pacific Daylight Time DOC: 08-Apr-05 09:22 Pacific Daylight Time

BOTANICAL SOCIETY OF AMERICA
2002 COUNCIL MEETING
Sunday, August 4, 2002
1:00 p.m. - 5:00 p.m.
Lowell, B1-A

AGENDA

  1. Call to Order and Introductions (Judy Jernstedt)

  2. Approval of Minutes of 2001 Council Meeting [WORD format] Last modified: PDF: 08-Apr-05 09:22 Pacific Daylight Time DOC: 08-Apr-05 09:22 Pacific Daylight Time

  3. Reports of Executive Committee, Editors, and Staff

    A. President (Judy Jernstedt) [WORD format] Last modified: PDF: 08-Apr-05 09:22 Pacific Daylight Time DOC: 08-Apr-05 09:22 Pacific Daylight Time
    B. Past President (Pat Gensel) [WORD format] Last modified: PDF: 08-Apr-05 09:22 Pacific Daylight Time DOC: 08-Apr-05 09:22 Pacific Daylight Time
    C. President Elect (Scott Russell) [WORD format] Last modified: PDF: 08-Apr-05 09:22 Pacific Daylight Time DOC: 08-Apr-05 09:22 Pacific Daylight Time
    D. Secretary (Jenny Richards) [WORD format] Last modified: PDF: 08-Apr-05 09:22 Pacific Daylight Time DOC: 08-Apr-05 09:22 Pacific Daylight Time
    E. Treasurer (Joe Armstrong)* [WORD format] Last modified: PDF: No File DOC: No File
    F. Program Director (Jeff Osborn)* [WORD format] September 1 deadline for symposium proposals Last modified: PDF: 08-Apr-05 09:22 Pacific Daylight Time DOC: 08-Apr-05 09:22 Pacific Daylight Time
    G. Editor, American Journal of Botany (Karl Niklas)* [WORD format] Last modified: PDF: 08-Apr-05 09:22 Pacific Daylight Time DOC: 08-Apr-05 09:22 Pacific Daylight Time
    H. Editor, Plant Science Bulletin (Marsh Sundberg)* [WORD format] Last modified: PDF: 08-Apr-05 09:22 Pacific Daylight Time DOC: 08-Apr-05 09:22 Pacific Daylight Time
    I. Webmaster (Scott Russell)* [WORD format] [EXCEL spreadsheet of hits] Last modified: PDF: 08-Apr-05 09:22 Pacific Daylight Time DOC: 08-Apr-05 09:22 Pacific Daylight Time
    J. Business Office (Joe Armstrong, Johanne Strogan)*

  4. DISCUSSION SESSION
    A. Strategic Plan
    B. Move to Missouri Botanical Garden, staffing
    C. What else could the BSA be offering to its members?
    D. BSA Centennial, 2006

  5. BUSINESS SESSION: Council plus Representatives review business items following format below. Note: All reports are available electronically at http://www.botany.org/bsa/membership/council2002/ prior to the Council meeting. Please download the reports, read them PRIOR to the meeting, and bring hard copies with you. We will discuss the contents of the reports at the Council meeting, giving priority in the morning to ones indicated by a * and ones with specified action items, followed by the remaining ones.

  6. Reports of Committees, Sections, and Representatives

    A. Standing Committees (Administrative)
    1. Executive Committee (Judy Jernstedt)
    2. Annual Meetings Program Committee (Jeff Osborn)* [WORD format] [same as above] Last modified: PDF: 08-Apr-05 09:22 Pacific Daylight Time DOC: 08-Apr-05 09:22 Pacific Daylight Time
    3. Archives and History Committee (Ronald Stuckey) [WORD format] Last modified: PDF: No File DOC: No File
    4. Committee on Committees (Scott Russell) [WORD format] Last modified: PDF: 08-Apr-05 09:22 Pacific Daylight Time DOC: 08-Apr-05 09:22 Pacific Daylight Time
    5. Conservation Committee (Tom Ranker) [WORD format] Last modified: PDF: 08-Apr-05 09:22 Pacific Daylight Time DOC: 08-Apr-05 09:22 Pacific Daylight Time
    6. Education Committee (Rob Reinsvold)* [WORD format] Last modified: PDF: 08-Apr-05 09:22 Pacific Daylight Time DOC: 08-Apr-05 09:22 Pacific Daylight Time
    7. Election Committee (Pat Gensel)* [WORD format] Last modified: PDF: 08-Apr-05 09:22 Pacific Daylight Time DOC: 08-Apr-05 09:22 Pacific Daylight Time
    8. Financial Advisory Committee (Jack Horner)* [WORD format] Last modified: PDF: 08-Apr-05 09:22 Pacific Daylight Time DOC: 08-Apr-05 09:22 Pacific Daylight Time
    9. Membership and Appraisal Committee (Kathleen Shea)* [WORD format] Last modified: PDF: 08-Apr-05 09:22 Pacific Daylight Time DOC: 08-Apr-05 09:22 Pacific Daylight Time
    10. Publications Committee (Nancy Dengler)* [WORD format] Last modified: PDF: 08-Apr-05 09:22 Pacific Daylight Time DOC: 08-Apr-05 09:22 Pacific Daylight Time
    11. Webpage Committee (Scott Russell) [WORD format] Last modified: PDF: 08-Apr-05 09:22 Pacific Daylight Time DOC: 08-Apr-05 09:22 Pacific Daylight Time

    B. Standing Committees (Awards and Prizes)

    1. Corresponding Members Committee (Pat Gensel) [WORD format] Last modified: PDF: 08-Apr-05 09:22 Pacific Daylight Time DOC: 08-Apr-05 09:22 Pacific Daylight Time
    2. Darbaker Prize Committee (Louise Lewis) [WORD format] Last modified: PDF: 08-Apr-05 09:22 Pacific Daylight Time DOC: 08-Apr-05 09:22 Pacific Daylight Time
    3. Esau Award Committee (Jeff Carmichael) [student presentation award judged at meeting] [WORD format] Last modified: PDF: No File DOC: No File
    4. Karling Awards Committee (Gene Mapes) [WORD format] Last modified: PDF: 08-Apr-05 09:22 Pacific Daylight Time DOC: 08-Apr-05 09:22 Pacific Daylight Time
    5. Merit Awards Committee (Chris Haufler) [WORD format] Last modified: PDF: 08-Apr-05 09:22 Pacific Daylight Time DOC: 08-Apr-05 09:22 Pacific Daylight Time
    6. Moseley Award Committee (Bill Stein) [WORD format] Last modified: PDF: No File DOC: No File
    7. Pelton Award Committee (Scott Russell) [WORD format] Last modified: PDF: 08-Apr-05 09:22 Pacific Daylight Time DOC: 08-Apr-05 09:22 Pacific Daylight Time

    C. Ad hoc Committees
    1. Centennial Planning Committee (Judy Jernstedt)
    2. Membership Tiers Committee (Scott Russell)*

    D. Sections
    1. Bryological and Lichenological Section (Paula DePriest) [WORD format] Last modified: PDF: 08-Apr-05 09:22 Pacific Daylight Time DOC: 08-Apr-05 09:22 Pacific Daylight Time
    2. Developmental and Structural Section (Pam Diggle) [WORD format] Last modified: PDF: 08-Apr-05 09:22 Pacific Daylight Time DOC: 08-Apr-05 09:22 Pacific Daylight Time
    3. Ecology Section (Suzanne Koptur) [WORD format] Last modified: PDF: 08-Apr-05 09:22 Pacific Daylight Time DOC: 08-Apr-05 09:22 Pacific Daylight Time
    4. Economic Botany Section (Felix G. Coe) [WORD format] Last modified: PDF: 08-Apr-05 09:22 Pacific Daylight Time DOC: 08-Apr-05 09:22 Pacific Daylight Time
    5. Genetics Section (Stephen J. Novak) [WORD format] Last modified: PDF: 08-Apr-05 09:22 Pacific Daylight Time DOC: 08-Apr-05 09:22 Pacific Daylight Time
    6. Historical Section (Laurence J. Dorr) [WORD format] Last modified: PDF: No File DOC: No File
    7. Mycological Section (David S. Hibbett) [WORD format] Last modified: PDF: No File DOC: No File
    8. Paleobotanical Section (Kathleen B. Pigg) [WORD format] Last modified: PDF: 08-Apr-05 09:22 Pacific Daylight Time DOC: 08-Apr-05 09:22 Pacific Daylight Time
    9. Phycological Section (Louise A. Lewis) [WORD format] Last modified: PDF: 08-Apr-05 09:22 Pacific Daylight Time DOC: 08-Apr-05 09:22 Pacific Daylight Time
    10. Physiological Section (Denise Seliskar) [WORD format] Last modified: PDF: 08-Apr-05 09:22 Pacific Daylight Time DOC: 08-Apr-05 09:22 Pacific Daylight Time
    11. Phytochemical Section (James W. Wallace) [WORD format] Last modified: PDF: No File DOC: No File
    12. Pteridological Section (Thomas A. Ranker) [WORD format] Last modified: PDF: No File DOC: 08-Apr-05 09:22 Pacific Daylight Time
    13. Systematics Section (J. Mark Porter) [WORD format] Last modified: PDF: No File DOC: No File
    14. Teaching Section (Henri Maurice) [WORD format] Last modified: PDF: No File DOC: No File
    15. Tropical Biology Section (Susanne Renner) [WORD format] Last modified: PDF: 08-Apr-05 09:22 Pacific Daylight Time DOC: 08-Apr-05 09:22 Pacific Daylight Time
    16. Midcontinent Section (Robert S. Wallace) [WORD format] Last modified: PDF: No File DOC: No File
    17. Northeastern Section (Victor G. Soukup) [WORD format] Last modified: PDF: 08-Apr-05 09:22 Pacific Daylight Time DOC: 08-Apr-05 09:22 Pacific Daylight Time
    18. Pacific Section (Dieter Wilkin) [WORD format] Last modified: PDF: 08-Apr-05 09:22 Pacific Daylight Time DOC: 08-Apr-05 09:22 Pacific Daylight Time
    19. Southeastern Section (James L. Mickle) [WORD format] Last modified: PDF: No File DOC: No File

    E. Representatives to other Organizations
    1. AAAS (Patrick Herendeen) [WORD format] Last modified: PDF: 08-Apr-05 09:22 Pacific Daylight Time DOC: 08-Apr-05 09:22 Pacific Daylight Time
    2. AIBS (Pat Gensel) [WORD format] Last modified: PDF: No File DOC: No File
    3. CSSP (Judy Jernstedt) [WORD format] Last modified: PDF: 08-Apr-05 09:22 Pacific Daylight Time DOC: 08-Apr-05 09:22 Pacific Daylight Time
    4. ASC (Larry Skog) [WORD format] Last modified: PDF: 08-Apr-05 09:22 Pacific Daylight Time DOC: 08-Apr-05 09:22 Pacific Daylight Time

  7. Old Business

    1. Proposed name changes for Ecology Section (carried over from 2001)
    2. E-mails from BSA, e-mail discussions
    3. Other?

  8. New Business

    1. Section allocation proposal (Joe Armstrong) [WORD format] Last modified: PDF: 08-Apr-05 09:22 Pacific Daylight Time DOC: 08-Apr-05 09:22 Pacific Daylight Time
    2. Daniller and Co. proposal (Judy Jernstedt) [WORD format] Last modified: PDF: 08-Apr-05 09:22 Pacific Daylight Time DOC: 08-Apr-05 09:22 Pacific Daylight Time

  9. Council Only
    1. Revisit Action Items and vote

  10. Adjournment

REMINDERS: