Member meeting:
Program:
With 44 members attending, the meeting was
called to order at
Treasurer’s
report Since
we do have a generous reserve at this time, the Board welcomes any
grant/donation suggestions/ideas for consideration.
The representatives for State and the
Communications Committee reported nothing new at this time.
Education Report Kathy Baum talked about
a new OCMGVA presentation for 2009: "Day of Discovery." A MG garden
walk which will feature our own MGs' gardens, including:
The cost will be $5 and 2 cans per person. The
money will go to the
She also reported that 8 homes for Habitat for
Humanity had been landscaped, including one in Nichols by Judy Peters. Larry
will give us a report in November. Kathy showed some photos and these will
be up on the Web site soon.
Project Coordinator
Kate
reported the new sanction form is on the Web site and it can be completed and
sent directly on line. There are 7 projects for 2009 already,
and early submissions are encouraged. Remember, projects have to be
resanctioned each year.
Fundraising Carol said they need
large pots for the plant sale. If you have some to donate, please contact
her. Digging has started already and includes irises, Shasta daisies and
Sundrops, etc.
Program chair and horticulture advisor were
absent.
Old Business
Dues 78 MGs have paid their dues and more were collected this
evening.
Bylaws amendment The amendment regarding
the boards’ terms of office was approved as follows:
1. That the membership at large proposes candidates and not
a nominating committee.
2. Effective January 2009, elected positions to be effective
for two calendar years and officers may serve up to three consecutive terms in
whatever position they may be elected to.
3. It is further proposed that commencing January 2009, the vice
president, executive secretary and one member-at-large serve a two-year term.
The president, treasurer and one member-at-large would serve an initial one
year and in 2010 move to a two-year term.
Election Larry Gadelewski has consented to run
for VP and Chris Schaefer as member-at-large. Jean Ann Leuschow had initially
offered to run, but would prefer the Fundraising Sale Committee. Elections
will be held at the AGM next month.
New business
The WNPR challenge grant took place this past
week for the budgeted $1,000. They will bill the treasurer. Unfortunately
owing to difficulty in contacting the right person, the challenge was not
during Garden Talk. However it was on Larry Mueller's spot,
and several members did hear it.
The Gardens of the Fox Cities are looking for
lots of volunteers for bulb planting which starts Oct. 20. They will be
grateful for any time you can contribute. There are 35,000 bulbs to plant.
The meeting adjourned at
Education hours - 1; Support hours - 1/2
plus travel time.
Next meeting: Nov. 20. Annual general meeting.
Respectfully submitted,
Mary Learman, president