AGENDA for FRIENDS OF THE NORTH FORK OF THE SHENANDOAH RIVERBOARD OF DIRECTORS MEETING
Thursday, March 13, 2008
6:30 pm Call to Order – Falyar
Treasurer’s Report/Budget – Proctor
Action Items/Discussion of Reports from Committees:
Science Committee - John
SIL Facility - Rob Arner's request for letter of concern to Governor
Water Permits for Strasburg and Mt. Jackson
Fish Kill task force and Trace organics sampling data
Annual meeting/State of the River Planning committeeUpdate - Diane
Endowment - board participation and founder's honoring - Margaret
Potential Board Members - Mary
Strategic PlanningDraft Plan discussion
New Business:
Calendar:- Febraury 23 - VA Citizens for Water Quality conference - CANCELLED
- February 29 - DEQ 2007 grant report due - turned in Feb. 28
- March 15 - Clean UP
- March 18-20 - Kintera training Leslie ?
- April 1-3 - Environment VA
- April 12 - Clean up at First Spring
- April 26 - FRIENDS Annual Mtg. / 20th anniversary celebration
- May 2-4 - River Rally, Ohio
- May 10 - Rain Barrel Workshop
- May 17 - Rain Garden and Riparian Forests workshops
- May 31 - Soapstone Carving Workshop
- June 6 - Shen. Sojourn
- June 7 - Monitor Appreciation Day
- June 7 - Fossil Pottery workshop
- June 7 - River Color Painting Workshop
GrantsNorcross - proposal for $2500 - APPROVED!
Agua Fund - 2008-2009 $15,000 APPROVED! Summary of 2007 activities and report on 2008 plans due MARCH 3 - submitted March 2.
MARPAT - contact in March or before with update and proposal for 2008-2009
- pre-proposal due in May
Board of Directors Terms
April 2007 Board of Directors Terms (Ending Year - April)
Jack Lorenz 2009
Ron Falyar 2010
Gary Proctor 2010
Ken Owens 2010
Open Slot
Open Slot
Mary Gessner 2008
Diane Gould 2008
John Holmes 2008
Open Slot
Margaret Lorenz 2009
Kim Uhl 2009
Open Slot
Open Slot
Directors Emeritus
Garland C. Hudgins (deceased)
Robert H. Kranich (resigned)
Bobbi Hinkins Kranich (resigned) 2008
Annual Meeting - potential program
Cash Bar - 6:30 - 7pm+
Begin - 7pm
End at 9pm
20th anniversary - Introduction - 20th anniversary
- Honoring the founders - Ron Falyar
- Bob Kranich, Sara Faulconer,
- try to get former founders to come - gratis
- Dinner
- Strategic Plan - into dessert
- State of the River
- brief presentation of draft plan
- Board elections
- slate of candidates
- Show our Power Point presentation, instead - let the membership know what
we're doing. Really promote, add a little bit of history to the presentation.
- Auction off plants and/or planters
- floor cloths
- 50/50 raffle
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