BSA Governance Information - July 2023

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July 22, 2023
5:00pm - 9:00pm
Boise Centre, Room 130
Boise, Idaho

AGENDA

Dinner Served First (5-6pm)

1. Minutes Approval: March 31, April 4 Exec, June 23, July 3 Exec - Norm

2. Wiley Mid-Year Publications Report - Gillian Greenough via Zoom

3. Business Office Report - Heather

4. Staff Reports (3 oral updates)

IT Report for Review
Publications - Amy McPherson and Emily Sessa
Education - Catrina Adams and Rachel Jabaily
Membership and Communications - Amelia Neely

5. Membership Recommendations for approval (see membership report)

6. Financial Report - Allison

     - FY2023 Profit and Loss
     - FY2023 Budget to Actual
     - Investment Committee Report
     - FY2024 Draft Budget for Approval - Allison and Heather
     - BSA 990 Tax Return for Approval - Allison and Tricia
     - Finance Committee Report
     - Development Committee Report

7. Conference Update - Melanie Link-Perez

8. DEI Report - Chelsea Specht

9. BSA Policy and Procedures adjustments (in response to NSF Desk review) - Heather

10. International Botanical Congress Oral Update - Heather and Michael

11. Corresponding Member Recommendation - Michael

12. Student Report - Ioana and Eli

13. Nominations/Election Reform - Brenda
      Election Reform Capstone Report
      Election Reform Capstone Powerpoint
      Capstone Report Feedback

14. Climate Change Working Group Update - Vivian

 Executive Session