Wild Ones Executive Committee Meeting Agenda
Sunday, May 30, 2015
6:00 PM CDT
Teleconference Call
Please be on the call and ready to start by 5:55 PM CDT.
President’s Comments
The purpose of this meeting is to have initial discussion about the topics below and anything else that requires our immediate attention. From this, I will create an agenda for the 03-2015 board meeting.
Past Meeting Minute Approval
01-2015 Minutes
02-2015 Minutes
Past Actions Taken
· Agreed on May 28 to join the National Pollinator Garden Network Partnership.
·
Consent Agenda
Topics for Discussion:
Wildlife Corridor initiative – West Cook chapter, Pam Todd
· President
o Karen leave of absence
o Appointment of Janice Hand as a director
o Janice Hand as temporary chair of Governance committee
o Strategic Plan update – written report only?
o Partnership with The Nature Conservancy update – written report only?
o President’s article?
· Vice President
o Employee Handbook – Sally (needs further editing?)
o Employee Simple IRA
· Treasurer –
o April Financial report
o Financial Review report
· Secretary
o last two meeting minutes for April and the special meeting
· Executive Director report
o Dashboard including member totals
o SFE Annual Yearend Report
o Chapter Annual Yearend Report
o Annual Foundation Loan Report
o Annual conference update
o Staff changes
· Social Media & Website subcommittee
o Facebook discussion group – name?
· Governance
o No report
New Business:
· Request for Recognition of previous owners of Guckenberg-Sturm marsh
· Appointment of Janice Hand to the national board
Old Business:
· Pam Todd’s request re Wildlife Corridor initiative (parallels with her earlier grant request which the board approved earlier) – Pam Todd to present
Executive Council Meeting Dates
Nov. 30, 2014
Feb. 8, 2015
Mar. 29, 2015
May 31, 2015
July 26, 2015
Sept. 27, 2015
Nov. 29, 2015
Log-In instructions:
1. Please join my meeting, Sunday, March 29, 2015 at 6:00 PM Central Daylight Time.
https://global.gotomeeting.com/join/999147341
2. Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone.
Dial +1 (872) 240-3212
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