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AGENDA

Jensen-Olson Arboretum Advisory Board

Wednesday, April 27, 2011 at 5:15pm

City Hall, 2nd Floor Conference Room 224

 

I. ROLL CALL

 

II. PUBLIC TESTIMONY OF NON-AGENDA ITEMS

 

III.  APPROVAL OF AGENDA

 

IV.  APPROVAL OF MEETING MINUTES

      A. February 9, 2011

 

V.  CHAIR REPORT

 

VI.  DIRECTOR'S/MANAGER'S REPORT

 

VII.  ACTION ITEMS - none

 

VIII.  INFORMATION/DISCUSSION ITEMS

     A.  Endowment Funding Operations

     B.  Plant Sale

     C.  Alaska Public Gardens Day

     D.  Memorial Service for Stella and Jackie

     E.  Commercial Use Administrative Agreement

     F.  Bricks Update

     G. Notecards Update

     H. Baseball Hat Update

     I.   Cliff Lobaugh Memorial

    J.  STIP Grant

    K.  Event for WIne Tasting Donors

    L.  2011 Wine Tasting Event

    M.  Composting Project Funding Possibilities

    N.  FOJOA Update

 

IX.  COMMITTEE REPORTS

     A.  Endowment Committee

     B.  Volunteer Committee

     C.  Fundrasing Committee

 

X.  LIAISON REPORTS

     A.  Education JSD Liaison

     B.  PRAC Liaison

 

XI.  CORRESPONDENCE

 

XII.  BOARD COMMENTS

 

XII.  ADJOURNMENT