Botanical Society of America

2004 BSA Council Meeting Agenda

ALL of the reports in one file (currently 55 pages): [WORD format] [PDF format] Last modified: PDF: 08-Apr-05 08:24 Pacific Standard Time DOC: 08-Apr-05 08:24 Pacific Standard Time

BOTANICAL SOCIETY OF AMERICA
2004 COUNCIL MEETING
Sunday, August 1, 2004
1:00 - 5:00 p.m.
Cliff Lodge, Superior B
Snowbird, Utah

AGENDA

  1. Call to Order and Introductions (Linda Graham)

  2. Approval of Minutes of 2003 Council Meeting [WORD format] Last modified: PDF: 08-Apr-05 08:24 Pacific Standard Time DOC: 08-Apr-05 08:24 Pacific Standard Time

  3. Reports of Executive Committee, Editors, and Staff

    A. President (Linda Graham)* [WORD format] Last modified: PDF: 08-Apr-05 08:24 Pacific Standard Time DOC: 08-Apr-05 08:24 Pacific Standard Time
    B. Past President (Scott Russell)* [WORD format] Last modified: PDF: 08-Apr-05 08:24 Pacific Standard Time DOC: 08-Apr-05 08:24 Pacific Standard Time
    C. President Elect (Allison Snow)* [WORD format] Last modified: PDF: 08-Apr-05 08:24 Pacific Standard Time DOC: 08-Apr-05 08:24 Pacific Standard Time
    D. Secretary (David Spooner)* [WORD format] Last modified: PDF: 08-Apr-05 08:24 Pacific Standard Time DOC: 08-Apr-05 08:24 Pacific Standard Time
    E. Treasurer (Joe Armstrong)* [WORD format] Last modified: PDF: 08-Apr-05 08:24 Pacific Standard Time DOC: 08-Apr-05 08:24 Pacific Standard Time
    F. Program Director (Jeff Osborn)* [WORD format] September 1 deadline for symposium proposals Last modified: PDF: 08-Apr-05 08:24 Pacific Standard Time DOC: 08-Apr-05 08:24 Pacific Standard Time
    H. Editor, American Journal of Botany (Karl Niklas)* [WORD format] Last modified: PDF: 08-Apr-05 08:24 Pacific Standard Time DOC: 08-Apr-05 08:24 Pacific Standard Time
    I. Editor, Plant Science Bulletin (Marsh Sundberg)* [WORD format] Last modified: PDF: 08-Apr-05 08:24 Pacific Standard Time DOC: 08-Apr-05 08:24 Pacific Standard Time
    J. Webmaster (Bill Dahl)* [WORD format] [EXCEL spreadsheet of hits] Last modified: PDF: 08-Apr-05 08:24 Pacific Standard Time DOC: 08-Apr-05 08:24 Pacific Standard Time
    K. Business Office/Executive Director (Bill Dahl)* [WORD format] Last modified: PDF: 08-Apr-05 08:24 Pacific Standard Time DOC: 08-Apr-05 08:24 Pacific Standard Time

  4. Reports of Committees, Sections, and Representatives

    A. Standing Committees (Administrative)
    1. Executive Committee (Linda Graham)
    2. Annual Meetings Program Committee (Jeff Osborn) [WORD format] [same as above] Last modified: PDF: 08-Apr-05 08:24 Pacific Standard Time DOC: 08-Apr-05 08:24 Pacific Standard Time
    3. Committee on Committees (Allison Snow) [WORD format] Last modified: PDF: 08-Apr-05 08:24 Pacific Standard Time DOC: 08-Apr-05 08:24 Pacific Standard Time
    4. Conservation Committee (Nancy Morin) [WORD format] Last modified: PDF: 08-Apr-05 08:24 Pacific Standard Time DOC: 08-Apr-05 08:24 Pacific Standard Time
    5. Education Committee (Gordon E. Uno) [WORD format] Last modified: PDF: 08-Apr-05 08:24 Pacific Standard Time DOC: 08-Apr-05 08:24 Pacific Standard Time
    6. Election Committee (Scott Russell) [WORD format] Last modified: PDF: 08-Apr-05 08:24 Pacific Standard Time DOC: 08-Apr-05 08:24 Pacific Standard Time
    7. Financial Advisory Committee (Jack Horner)* [WORD format] Last modified: PDF: 08-Apr-05 08:24 Pacific Standard Time DOC: 08-Apr-05 08:24 Pacific Standard Time
    8. Membership and Appraisal Committee (Don Hauber)* [WORD format] Last modified: PDF: 08-Apr-05 08:24 Pacific Standard Time DOC: 08-Apr-05 08:24 Pacific Standard Time
    9. Publications Committee (Andrea Schwarzbach)* [WORD format] Last modified: PDF: 08-Apr-05 08:24 Pacific Standard Time DOC: 08-Apr-05 08:24 Pacific Standard Time
    10. Webpage Committee (Bill Dahl) [WORD format] Last modified: PDF: 08-Apr-05 08:24 Pacific Standard Time DOC: 08-Apr-05 08:24 Pacific Standard Time

    B. Standing Committees (Awards and Prizes)

    1. Corresponding Members Committee (Scott Russell)* [WORD format] Last modified: PDF: 08-Apr-05 08:24 Pacific Standard Time DOC: 08-Apr-05 08:24 Pacific Standard Time
    2. Darbaker Prize Committee (Debabish Bhattacharya) [WORD format] Last modified: PDF: No File DOC: No File
    3. Esau Award Committee (Dennis Stevenson) [student presentation award judged at meeting] [WORD format] Last modified: PDF: No File DOC: No File
    4. Karling Awards Committee (Javier Francisco-Ortega) [WORD format] Last modified: PDF: 08-Apr-05 08:24 Pacific Standard Time DOC: 08-Apr-05 08:24 Pacific Standard Time
    5. Merit Awards Committee (Chris Campbell) [WORD format] Last modified: PDF: 08-Apr-05 08:24 Pacific Standard Time DOC: 08-Apr-05 08:24 Pacific Standard Time
    6. Moseley Award Committee (Stephen E. Scheckler) [student presentation award judged at meeting] [WORD format] Last modified: PDF: No File DOC: No File
    7. Pelton Award Committee (Darlene Southworth) [no award] [WORD format] Last modified: PDF: No File DOC: No File

    C. Ad hoc Committees
    1. BSA Centennial Planning Committee (Harry (Jack) Horner)* [WORD format] Last modified: PDF: 08-Apr-05 08:24 Pacific Standard Time DOC: 08-Apr-05 08:24 Pacific Standard Time

    D. Sections
    1. Bryological and Lichenological Section (Paula DePriest) [WORD format] Last modified: PDF: 08-Apr-05 08:24 Pacific Standard Time DOC: 08-Apr-05 08:24 Pacific Standard Time
    2. Developmental and Structural Section (Pam Diggle) [WORD format] Last modified: PDF: 08-Apr-05 08:24 Pacific Standard Time DOC: 08-Apr-05 08:24 Pacific Standard Time
    3. Ecology Section (Suzanne Koptur) [WORD format] Last modified: PDF: 08-Apr-05 08:24 Pacific Standard Time DOC: 08-Apr-05 08:24 Pacific Standard Time
    4. Economic Botany Section (David M. Spooner) [WORD format] Last modified: PDF: 08-Apr-05 08:24 Pacific Standard Time DOC: 08-Apr-05 08:24 Pacific Standard Time
    5. Genetics Section (Stephen J. Novak) [WORD format] Last modified: PDF: 08-Apr-05 08:24 Pacific Standard Time DOC: 08-Apr-05 08:24 Pacific Standard Time
    6. Paleobotanical Section (Lisa Boucher) [WORD format] Last modified: PDF: 08-Apr-05 08:24 Pacific Standard Time DOC: 08-Apr-05 08:24 Pacific Standard Time
    7. Phycological Section (Martha E. Cook) [WORD format] Last modified: PDF: 08-Apr-05 08:24 Pacific Standard Time DOC: 08-Apr-05 08:24 Pacific Standard Time
    8. Physiological Section (Denise Seliskar) [WORD format] Last modified: PDF: 08-Apr-05 08:24 Pacific Standard Time DOC: 08-Apr-05 08:24 Pacific Standard Time
    9. Pteridological Section (Warren Hauk) [WORD format] Last modified: PDF: 08-Apr-05 08:24 Pacific Standard Time DOC: 08-Apr-05 08:24 Pacific Standard Time
    10. Systematics Section (Wayne Elisens) [WORD format] Last modified: PDF: 08-Apr-05 08:24 Pacific Standard Time DOC: 08-Apr-05 08:24 Pacific Standard Time
    11. Teaching Section (James L. Mickle) [WORD format] Last modified: PDF: No File DOC: No File
    12. Tropical Biology Section (Susana Magallón) [WORD format] Last modified: PDF: 08-Apr-05 08:24 Pacific Standard Time DOC: 08-Apr-05 08:24 Pacific Standard Time
    13. Northeastern Section (Nancy N. Williams) [WORD format] Last modified: PDF: 08-Apr-05 08:24 Pacific Standard Time DOC: 08-Apr-05 08:24 Pacific Standard Time
    14. Pacific Section (Nancy R. Morin) [WORD format] Last modified: PDF: 08-Apr-05 08:24 Pacific Standard Time DOC: 08-Apr-05 08:24 Pacific Standard Time

    E. Representatives to other Organizations
    1. AAAS (Linda Graham)* [WORD format] Last modified: PDF: 08-Apr-05 08:24 Pacific Standard Time DOC: 08-Apr-05 08:24 Pacific Standard Time
    2. AIBS (Pat Gensel)* [WORD format] Last modified: PDF: 08-Apr-05 08:24 Pacific Standard Time DOC: 08-Apr-05 08:24 Pacific Standard Time
    3. CSSP (Linda Graham) [WORD format] Last modified: PDF: 08-Apr-05 08:24 Pacific Standard Time DOC: 08-Apr-05 08:24 Pacific Standard Time
    4. Natural Science Collections Alliance (NSCA) (Larry Skog) [WORD format] Last modified: PDF: 08-Apr-05 08:24 Pacific Standard Time DOC: 08-Apr-05 08:24 Pacific Standard Time

  5. Old Business

  6. New Business
    A. Corresponding Members
    B. FAC $25,000 special initiatives – concepts
    C. Membership Rates (2005)
    D. 2004/2005 Budget
    E. Awards

  7. Adjournment
Please download the reports, read them PRIOR to the meeting, and bring hard copies with you. We will discuss the contents of the reports at the Council meeting, giving priority in the morning to items marked by a * and/or ones with specified points of action. We will then address any remaining items in the order listed.

    REMINDERS: