Connecticut Chapter TACF Board Meeting
Date: Saturday March 6th, 2010.
Time: 2pm to no later than 4pm
Location: 1823 Room Trinity College Library

Draft Agenda

1. Call to order/ Roll Call
2. Installation of new Board Members
3. Review and approve draft minutes from November 14, 2009
4. Reports
• President’s Report part 1 (Adamsen) [5 minutes]
• TACF Vision and Direction (Burhans) [15 minutes]
• CT Chapter Draft Financials (Gage) [10 minutes] [revised 3/5/2010)
• Tree Breeding Planning (Kida) [15 minutes]
1. Review pollination planning report
• Review of new orchard management plans - discussion on planting alternatives (Gurney) [15 minutes]
1. Middletown Orchard [1.4mb]
2. Litchfield Hills Audubon [1.5mb]
• Long Term Tactical Planning - Seed Orchard \ Restoration \ Continuity (Adamsen\Ostroff) [10 minutes]
1. Tactical Planning Session Outline
2. Leadership Continuity Plan
• Treasurer’s Budget Recap (Gage) [20 minutes]
5. New Business (open discussion) [total time 20 minutes]
1. Restoration Planning (for review please refer to President's e-mail of 2/23 titled "CT-TACF Restoration Branches")
2. Other????
6. Review Action Items (Secretary) [10 minutes]
7. Meeting Adjourned

The duration of the meeting is estimated not to exceed two hours, and will be managed to end at 4pm.
Questions and comments should be addressed to bill "dot" adamsen "at" gmail "dot" com