Board Meeting 4/10/08 Agenda:

Time: 7:00PM
Place: San Francisco Landscapes Office, 256 Talbert st., SF, 94134

1. Roll Call: Hillary, Casey and Brett
2. Announcements: None
3. Approval of Minutes 3/12/08 -approved
4. Member Comments: NA
5. Chairperson Report: NA
6. Presidents Report: Work with other groups -Tom President of CNPS-Yerba Buena Chapter requested info on our programs for the CNPS newsletter. April 15 is the deadline for the CNPS newsletter. Brett will lead a Saturday - June 7 at MAPP - Native Plant presentation at a party with live music. Membership meeting - May 28 slide show, location & speaker to be announced on our web site.
7. Director Reports:
a. Hillary: None
8. Treasure's Report: Geoff's check for $300.00 has not been deposited. CA will deposit this next week.
a. Funds: Wells Fargo Checking: $61.18 + $300.
b. NS owes Casey for the food for the last membership meeting. Casey will donate food.($30.00 value)
c. Check and form sent to CA State will be sent 4/12/08. $20.00
d. Membership dues are needed before postcards are ordered.
9. Secretary report: None
10. Alemany Farm Update: starting repairs in April. Need to coordinate volunteer schedule and propagation list by end of April. Ideas: Edible Native plants? Casey will work on list of easily propagated and easy to grow SF plants. Greg Garr has offered seeds. Sales plan needed.
11. Job descriptions - President/Secretary/Director/Chairperson. Longer term: Develop volunteer coordinator position. Greenhouse manager/sales. Website Editor.
12. SF Native Garden Tour April 13. Brett and Casey will be hosting gardens @ 717 Lakeview Ave. & 1943 10th Ave.
13. May 28th - Membership Meeting - Last Wednesday of the month - Next slide show. Brett or Casey will contact the folks at Counterpulse for last the Wed. in May. Speaker?
14. June 7th - Sat. night Native Plant presentation by Brett at Mapp party. Live Music.
15. Casey led with help from Brett an Angel Island Bike Tour 4/6/08 - 18 People attended
16. Postcard design ideas: approved postcard #1, for 1000 cards
17. Accept Greg Hayes resignation. - accepted
18. New board members. Not right away but in a few months we should have one or two new board members.
19. Agenda for next meeting:
a. Removal of director Meachum next meeting
b. Program Development: I - Board Meetings. II - Membership Meetings. III - Alemany Farm Greenhouse project. IV - Certification of gardeners.
c. Data base for members etc.
20. Adjourn 8:00