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AGENDA

Jensen-Olson Arboretum Advisory Board

Wednesday, January 20, 2010 at 5:15pm

Conference Room 224 , City Hall Building

I. ROLL CALL

 

II. PUBLIC TESTIMONY OF NON-AGENDA ITEMS

 

III.  APPROVAL OF AGENDA

 

IV.  APPROVAL OF MEETING MINUTES

      A. November 12, 2009

 

V.  CHAIR REPORT

 

VI.  DIRECTOR'S/MANAGER'S REPORT

 

VII.  ACTION ITEMS

     A. $75 Thank You Gift Certificate to Glacier Garden's/Bohay's for Arboretum Fundraiser

 

VIII.  INFORMATION/DISCUSSION ITEMS

     A.  Friends of the Arboretum/Establishment of 501(c)3 status

     B.  Alaska Soil Conservation Service potential grant for Hoop Houses

     C.  Partial Donation of 9x9 glass greenhouse

     D.  Alaska Public Garden Day proclamation collaboration

     E.  DRAFT Administrative Supplement No. 2 to Deed of Conservation Easement re: Commercial Use

 

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