[MassChestnutOrchards] Reminder - this Sunday -TACF-MA WinterBoard Meeting

[James C. Wood]

What is the address of the meeting? Is this for board members only.
Jim Wood 
  ----- Original Message ----- 
  From: Kendra Gurney 
  To: masschestnutorchards at masschestnut.org 
  Sent: Friday, January 15, 2010 4:43 PM
  Subject: Re: [MassChestnutOrchards] Reminder - this Sunday -TACF-MA WinterBoard Meeting


  Hi Jamie –

   

  Weather looks cooperative for this weekend so plan to see you all on Sunday.  Will there be time for me to give a brief update on the database project?  Yvonne has been very involved with it as well and may also want to share her thoughts and impressions.  

   

  I’ve also been pooling information about the types of agreements other chapters have used when working with Universities.  I will have a report at the meeting.

   

  Thanks!

   

  Kendra

   

  ----

  Kendra Gurney

  802.999.8706 (cell)

   

  From: masschestnutorchards-bounces at masschestnut.org [mailto:masschestnutorchards-bounces at masschestnut.org] On Behalf Of Jamie Donalds
  Sent: Friday, January 15, 2010 3:17 PM
  To: orchard mgrlist; orchard news
  Subject: [MassChestnutOrchards] Reminder - this Sunday -TACF-MA Winter Board Meeting

   

  Hope to see you all there!

  Updated agenda is below.

   

   -Jamie Donalds

   

  ----------------------------------------------------------------------------------------------------------

  The Winter Board Meeting 

  of the Mass.Chapter of The American Chestnut Foundation 
  Sunday,January 17th from Noon to 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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