BSA Governance Information - July 2022

Current Officers of the Botanical Society of America | BSA Sectional Officers | Committees & Committee Officers| Reports & Meeting Minutes | Contact Us/Staff

Bylaws | Policies | Conflict of Interest | Guidelines for Professional Ethics |Reimbursement Form

July 23, 2022
5:30pm - 9:30pm
Hilton Hotel (Chart Room)
Anchorage, Alaska

AGENDA

Dinner Served First

1. Minutes Approval - February 23, 2022, March 8, 2022, May 12, 2022, June 22, 2022

2. Business Office Report - Heather

3. FY2022 Implementation Plan Progress

4. Staff Reports (3 oral updates)

Publications - Amy McPherson
Education - Catrina Adams
Conference - Melanie (since Johanne will be occupied)
IT Report for Review
Membership and Communications Report for Review

5. Membership Dues Recommendations for approval

6. Wiley Mid-Year Publications Report - Gillian Greenough

7. Wiley Contract Negotiation for 2023-2027 - Heather/Amy/Emily

8. Development Report - Jenny Cruse-Sanders

9. Financial Report - Lucinda

     - FY2022 Profit and Loss
     - FY2022 Budget to Actual
     - Investment Statement 6/30/2022 
     - FY2023 Draft Budget for Approval - Lucinda and Heather
     - Finance Committee Report

10. DEI Report - Chelsea Specht

11. Botany & Beyond: PLANTS III Report - Anna Monfils or Heather Cacanindin

12. Student Report - Imeña and Ioana

13. Bessey Award and Cooresponding Member Award - Awards/Nominations and Ethics/Vetting

 Executive Session - Miichael Donoghue