Botanical Society of America

2005 BSA Council Meeting Agenda

ALL of the reports in one file (currently 55 pages): [WORD format] [PDF format] Last modified: PDF: 10-Aug-05 15:37 Pacific Daylight Time DOC: 12-Aug-05 05:58 Pacific Daylight Time

BOTANICAL SOCIETY OF AMERICA
2005 COUNCIL MEETING
Sunday, August 14, 2004
1:00 - 5:00 p.m.
406/Hilton
Austin, Texas

AGENDA

  1. Call to Order and Introductions (Allison Snow)

  2. Approval of Minutes of 2004 Council Meeting [WORD format] Last modified: PDF: 30-Aug-05 12:53 Pacific Daylight Time DOC: 30-Aug-05 12:52 Pacific Daylight Time

  3. Reports of Executive Committee, Editors, and Staff

    A. President (Allison Snow)* [WORD format] Last modified: PDF: 08-Aug-05 05:55 Pacific Daylight Time DOC: 08-Aug-05 05:54 Pacific Daylight Time
    B. Past President (Linda Graham)* [WORD format] Last modified: PDF: 08-Aug-05 05:54 Pacific Daylight Time DOC: 08-Aug-05 05:54 Pacific Daylight Time
    C. President Elect (Edward Schneider)* [WORD format] Last modified: PDF: 29-Aug-05 06:16 Pacific Daylight Time DOC: 29-Aug-05 06:16 Pacific Daylight Time
    D. Secretary (David Spooner)* [WORD format] Last modified: PDF: 10-Aug-05 06:33 Pacific Daylight Time DOC: 10-Aug-05 06:33 Pacific Daylight Time
    E. Treasurer (Kent Holsinger)* [WORD format] Last modified: PDF: 10-Aug-05 08:28 Pacific Daylight Time DOC: 10-Aug-05 08:28 Pacific Daylight Time
    F. Program Director (Jeff Osborn)* [WORD format] Last modified: PDF: 29-Aug-05 06:09 Pacific Daylight Time DOC: No File
    G. Council Representative (Pam Diggle)* [WORD format] Last modified: PDF: 08-Aug-05 14:06 Pacific Daylight Time DOC: 08-Aug-05 14:06 Pacific Daylight Time
    H. Editor, American Journal of Botany (Judy Jernstedt)* [WORD format] Last modified: PDF: 29-Aug-05 06:09 Pacific Daylight Time DOC: 29-Aug-05 06:09 Pacific Daylight Time
    I. Editor, Plant Science Bulletin (Marsh Sundberg)* [WORD format] Last modified: PDF: 28-Jul-05 16:15 Pacific Daylight Time DOC: 06-Jul-05 11:28 Pacific Daylight Time
    J. Webmaster (Bill Dahl)* [WORD format] [EXCEL spreadsheet of hits] Last modified: PDF: 10-Aug-05 08:38 Pacific Daylight Time DOC: 10-Aug-05 08:37 Pacific Daylight Time
    K. Business Office/Executive Director (Bill Dahl)* [WORD format] Last modified: PDF: 08-Aug-05 10:46 Pacific Daylight Time DOC: 08-Aug-05 10:46 Pacific Daylight Time

  4. Reports of Committees, Sections, and Representatives

    A. Standing Committees (Administrative)
    1. Executive Committee (Linda Graham)
    2. Annual Meetings Program Committee (Jeff Osborn) [WORD format] [same as above] Last modified: PDF: 29-Aug-05 06:09 Pacific Daylight Time DOC: No File
    3. Archives & History Committee (Shirley Graham) [WORD format] [same as above] Last modified: PDF: 08-Aug-05 13:18 Pacific Daylight Time DOC: 08-Aug-05 13:18 Pacific Daylight Time
    4. Committee on Committees (Edward Schneider) [WORD format] Last modified: PDF: 29-Aug-05 06:16 Pacific Daylight Time DOC: 29-Aug-05 06:16 Pacific Daylight Time
    5. Conservation Committee (Nancy Morin) [WORD format] Last modified: PDF: No File DOC: No File
    6. Education Committee (Gordon E. Uno) [WORD format] Last modified: PDF: 04-Aug-05 08:18 Pacific Daylight Time DOC: 04-Aug-05 08:18 Pacific Daylight Time
    7. Election Committee (Linda Graham) [WORD format] Last modified: PDF: 10-Aug-05 09:16 Pacific Daylight Time DOC: 10-Aug-05 09:16 Pacific Daylight Time
    8. Financial Advisory Committee (Jack Horner)* [WORD format] Last modified: PDF: 01-Aug-05 15:23 Pacific Daylight Time DOC: 01-Aug-05 15:23 Pacific Daylight Time
    9. Membership and Appraisal Committee (Ruth Stockey* [WORD format] Last modified: PDF: 10-Aug-05 06:13 Pacific Daylight Time DOC: 10-Aug-05 06:13 Pacific Daylight Time
    10. Publications Committee (Patrick Herendeen)* [WORD format] Last modified: PDF: 08-Aug-05 05:56 Pacific Daylight Time DOC: 08-Aug-05 05:56 Pacific Daylight Time
    11. Webpage Committee (Bill Dahl) [WORD format] Last modified: PDF: 10-Aug-05 08:38 Pacific Daylight Time DOC: 10-Aug-05 08:37 Pacific Daylight Time

    B. Standing Committees (Awards and Prizes)

    1. Corresponding Members Committee (Linda Graham)* [WORD format] Last modified: PDF: No File DOC: No File
    2. Darbaker Prize Committee (Richard McCourt) [WORD format] Last modified: PDF: No File DOC: No File
    3. Esau Award Committee (Larry Hufford) [WORD format] Last modified: PDF: 08-Aug-05 05:53 Pacific Daylight Time DOC: 08-Aug-05 05:53 Pacific Daylight Time
    4. Karling Awards Committee (Javier Francisco-Ortega) [WORD format] Last modified: PDF: No File DOC: No File
    5. Merit Awards Committee (Lynn Bohs) [WORD format] Last modified: PDF: 28-Jul-05 16:10 Pacific Daylight Time DOC: 28-Jul-05 16:10 Pacific Daylight Time
    6. Moseley Award Committee (Frank Ewers) [WORD format] Last modified: PDF: 24-Jun-05 06:11 Pacific Daylight Time DOC: 24-Jun-05 06:11 Pacific Daylight Time
    7. Pelton Award Committee (Sarah Hake) [no award] [WORD format] Last modified: PDF: No File DOC: No File

    C. Ad hoc Committees
    1. BSA Centennial Planning Committee (Harry (Jack) Horner)* [WORD format] Last modified: PDF: 02-Aug-05 07:16 Pacific Daylight Time DOC: 02-Aug-05 07:15 Pacific Daylight Time

    D. Sections
    1. Bryological and Lichenological Section (Paula DePriest) [WORD format] Last modified: PDF: 09-Aug-05 07:03 Pacific Daylight Time DOC: 09-Aug-05 07:03 Pacific Daylight Time
    2. Developmental and Structural Section (Larry Hufford) [WORD format] Last modified: PDF: 10-Aug-05 15:23 Pacific Daylight Time DOC: 10-Aug-05 15:23 Pacific Daylight Time
    3. Ecology Section (Janice Coons) [WORD format] Last modified: PDF: 08-Aug-05 05:53 Pacific Daylight Time DOC: 08-Aug-05 05:53 Pacific Daylight Time
    4. Economic Botany Section (David Spooner) [WORD format] Last modified: PDF: 10-Aug-05 14:53 Pacific Daylight Time DOC: 10-Aug-05 14:53 Pacific Daylight Time
    5. Genetics Section (Stephen Novak) [WORD format] Last modified: PDF: 09-Aug-05 14:54 Pacific Daylight Time DOC: 09-Aug-05 14:54 Pacific Daylight Time
    6. Historical Section (Lee B. Kass) [WORD format] Last modified: PDF: 08-Aug-05 05:54 Pacific Daylight Time DOC: 08-Aug-05 05:54 Pacific Daylight Time
    7. Paleobotanical Section (Michael Dunn) [WORD format] Last modified: PDF: 29-Aug-05 05:56 Pacific Daylight Time DOC: 29-Aug-05 06:18 Pacific Daylight Time
    8. Phycological Section (Martha Cook) [WORD format] Last modified: PDF: 08-Aug-05 05:56 Pacific Daylight Time DOC: 08-Aug-05 05:56 Pacific Daylight Time
    9. Physiological Section (Anitra Thorhaug) [WORD format] Last modified: PDF: No File DOC: No File
    10. Pteridological Section (Warren Hauk) [WORD format] Last modified: PDF: 01-Aug-05 08:31 Pacific Daylight Time DOC: 01-Aug-05 08:31 Pacific Daylight Time
    11. Systematics Section (Wayne Elisens) [WORD format] Last modified: PDF: 03-Aug-05 09:45 Pacific Daylight Time DOC: 03-Aug-05 09:45 Pacific Daylight Time
    12. Teaching Section (Beverly Brown) [WORD format] Last modified: PDF: 10-Aug-05 08:28 Pacific Daylight Time DOC: 10-Aug-05 08:28 Pacific Daylight Time
    13. Tropical Biology Section (Susana Magallón) [WORD format] Last modified: PDF: No File DOC: No File
    14. Northeastern Section (Frank Knight) [WORD format] Last modified: PDF: No File DOC: No File
    15. Pacific Section (Nancy Morin) [WORD format] Last modified: PDF: No File DOC: 11-Aug-05 14:41 Pacific Daylight Time
    16. Southeastern Section (Lytton Musselman) [WORD format] Last modified: PDF: 02-Aug-05 06:31 Pacific Daylight Time DOC: 02-Aug-05 06:31 Pacific Daylight Time

    E. Representatives to other Organizations
    1. AAAS (Allison Snow)* [WORD format] Last modified: PDF: No File DOC: No File
    2. AIBS (Allison Snow)* [WORD format] Last modified: PDF: No File DOC: No File
    3. Biological Stain Commission (Graeme Berlyn) [WORD format] Last modified: PDF: No File DOC: No File
    4. CSSP (Allison Snow) [WORD format] Last modified: PDF: No File DOC: No File
    5. Natural Science Collections Alliance (Larry Skog) [WORD format] Last modified: PDF: No File DOC: No File

  5. Old Business

  6. New Business
    A. Corresponding Members
    B. FAC $25,000 special initiatives – concepts
    C. Membership Rates (2006)
    D. 2005/2006 Budget
    E. Executive Committee Recommendations
    F. Awards

  7. Adjournment
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 items marked by a * and/or ones with specified points of action. We will then address any remaining items in the order listed.

    REMINDERS: