Thursday, August 15, 2013

August Meeting Agenda

Board Meeting August 20, 2013 at 4:00pm

NOTE: The monthly board meeting follows the 3pm Finance Committee and Bulb Sale Planning Meeting. If there is no quorum present there will be no old or new business discussed. Those items will be tabled until the September meeting.

1.    Call to Order

2.    Secretary’s Report

3.    Treasurer’s Report   

4.    Bills to Pay

5.    Old Business

a)    Search for a new supervisor

b)    Bulb Sale/Holiday Sale update

c)    Viridian RFP

d)    Partner Organization Updates

e)    District Development

6.    New Business

a)    FY2014 budget draft

b)    Soil Health Project

c)    Sustainable Food and Gardens project/grant proposal

7.    NRCS Report

8.    Administrator’s Report

9.    Announcements

a)    Aimee will be out of the office Sept. 3rd through September 12th. She will be reachable by personal email and cell phone for urgent matters.

10.  Next Meeting: Tuesday, September 17th at 4pm.