[MassChestnutNews] Reminder - this Sunday -TACF-MA Winter Board Meeting

[Jamie Donalds]

Hope to see you all there!
Updated agenda is below.

 -Jamie Donalds

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The Winter Board Meeting 
of the Mass.Chapter of The American Chestnut Foundation 
Sunday,January 17th from Noonto 4 pm

 AGENDA for 1/17/10
 
Noon- 4:00 pm  WINTER TACF BOARD MEETING 

 Welcome and introduction   - (Jamie Guy)

Introduction of Guests and Members - (Jamie)
 
Treasurer’s Update - (Michael N.)
                        Budget committee report (Michael N.,Jamie J Meik.)
Board of Directors Issues - 
                       Update our bylaws at the Secretary of State's office-How & Who- (Jamie,J. Mirick)
                       Planting of BC3F3 Meadowview nuts assigned to chapter by members.(Rufin) 
                       Restoration Planning – (Rufin,Jamie)
                                   
Secretary’ s Report (Kathy)
                       Membership
                       New Contacts
                       Approval of minutes from fall,annual  meeting
                       Progress on wood plaques & letter for Jim Garland and Frank Howard
 
Inoculation report  - (Kendra, Charlotte,John E.)
                      Orchard to inoculate  in 2010
                      How do we best use Frank Howard's donation? 
 
Break at 2PM
 
New England Regional Science Coordinator report- (Kendra)
                      Regional meeting: March 20th, Urban Forestry Center in Portsmouth, NH
                      Umass Seed orchard possibilities      
                      Geocaching
 
RI News: .   -(Yvonne)
 
Seed Orchard Development-
                    Report on Easement Agreements  with landowrners - (John Mirick)
                    Seed Orchard at Moore SP- MOU -Lois, Dennis, Jamie,J. Mirick
                    North Grafton Land -Peter and Shirley Williams (Kathy,Rufin)
                    Future actions with Trusties of Reservations- J.Meik
 
Support for Stockbridge Orchard - (Jamie ,Rufin)
 
Spring Orchard Activities, (Charlotte)
                    Nanking Lines – how many will we do?
 
Other Items - 


      
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