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AGENDA

Jensen-Olson Arboretum Advisory Board

Wednesday, July 28, 2010 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. April 21, 2010

 

V.  CHAIR REPORT

 

VI.  DIRECTOR'S/MANAGER'S REPORT

 

VII.  ACTION ITEMS

 

VIII.  INFORMATION/DISCUSSION ITEMS

     A.  Welcome New Board Members: Iris Korhonen Penn, Stella Fullam, and Kathy Thatcher

     B.  Upcoming Planning for Fall Fundraiser at Glacier Gardens

     C.  Arboretum Brick Marketing

     D.  Draft Administrative Supplement No. 2 to Deed of Conservation easement re: Commercial Use (w/SE      Alaska Land Trust comments)

 

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