Pages Navigation Menu

2014 June Agenda

AGENDA 7:00 PM Approval of minutes, May 1, 2013 Executive Board Meeting
(To be reviewed by all prior to meeting)
7:05 — Correspondence: Lorraine Wallace
7:10 — Treasurer’s Report: Margaret Beach
7:20 — Historian’s Report: Mary Stewart
7:25 — State Representative’s Report: Caryl Hannemann, Antoinette Rinehart

REPORT: **** SUMMARY OF TASKS/ACTIONS FROM MAY 1st BOARD MEETING

VP REPORTS:
7:35
— 1ST VP, Larry Dzieskowski: Community Projects, Environmental Matters, Garden Preservation
Publicity, Helpline, Newsletter, Web-site.
— 2nd VP, Susan Thomson: All Demo Garden Committees, Arts & Crafts, Intro. To Hort Therapy
— 3rd VP. Richard Leister: Continuing Education (inc. summer events), Speakers Bureau, Sunshine
Committee, Children’s Programs, Annual MG Picnic, Holiday Party
(Advisor).

UNFINISHED BUSINESS
8:15
— Compendium content revisions etc. Approval
— Award of Excellence Nominees
— Wes Philo Award Nominees
— Nomination Committee P&P Approval
— Walkways for SG.

NEW BUSINESS:

— SGF Update
— Tree for Shade Garden plot
— Pop-up Canopy (s) for DG/SGF
— Update June 8th MG Picnic
— The Barn Interior (clean-up, paint, etc)
— Summer Ex Bd Meeting (s) (Planning etc)
— State Representatives

REMINDER:
The next Executive Board Meeting Is Wed., September 4, 2013 at 7:00 p.m.
Agenda item Requests must be mailed to the President no later than one week before a scheduled meeting.