Spring 2021 Board and Committee Meetings will be held remotely. 

Zoom meetings may be recorded for minute taking purposes only.

2021 Spring: Finance Committee Meeting - Tuesday, March 16, 2021

Meeting DateTuesday, March 16, 2021
Meeting Time11:00 AM – 12:00 PM EST
Zoom Informationhttps://us02web.zoom.us/j/2818213656
Dial In Details(929) 205 – 6099 US (New York)
Meeting ID281 821 3656
Meeting Password1904

Agenda

  • Review and approve the last Finance Committee minutes of November 4, 2020, including addressing action items that came from that meeting
  • Review the proposed FY 2022 Budget to be presented and approved at the full Board meeting,
  • Discuss the Spring 2021 Treasurer’s Report and current financial status
  • Address the Investment Policy Statement and the two outstanding points of discussion –
  • Listing alternative investments (such as, but not limited to, bitcoins, precious metals, REITs, TIMOs, and limited partnerships).  Discuss if this is desirable.
  • Donations of stocks – it has been suggested that a threshold be considered when there are donations of stocks that are not otherwise restricted.  Currently ANY unrestricted donations of stock will be deposited in a donation account, and as soon as practical, sold and transferred to our TACF operating account.  The discussion point:  Do we want a threshold, such as all stock donations over a certain dollar amount to be considered for investments; and if so, then what threshold level is appropriate?
  • Our goal would be to come to consensus on these two points, thus finalizing the TACF Investment Policy to be recommended to the full Board.

Attachments: 

2021 Spring: Promotion and Outreach Meeting - Thursday, March 25, 2021

Meeting DateThursday, March 25, 2021
Meeting Time2:00 PM EST
Zoom Informationhttps://us02web.zoom.us/j/2818213656
Dial In Details(929) 205 6099 US (New York)

Find your local number: https://us02web.zoom.us/u/kezwiiULPy

Meeting ID281 821 3656
Meeting Password1904

Attachments:

2021 Spring: Restoration Meeting - Tuesday, March 30, 2021

 

Meeting DateTuesday, March 30, 2021
Meeting Time10:00 AM – 12:00 PM EST
Zoom Informationhttps://psu.zoom.us/j/98645746815
Dial In Details(301) 715 – 8592 (US Toll)
Meeting ID986 4574 6815

AGENDA
1. What do selected advanced back-cross trees look like and how will they perform in the forest? – Eric Jenkins, Jared Westbrook, Sara Fitzsimmons
2. Review and update TACF Distribution Policy – click here
3. Create a subcommittee to review the germplasm agreement and its application to TACF materials
4. A plan for creating diversified transgenic populations for restoration
5. Revisiting and reviewing the Restoration Committee Charter  – click here
6. Change of Committee Chair and finding new members for the committee

 

2021 Spring: Science and Technology Meeting - Thursday, April 8, 2021

Meeting DateThursday, April 8, 2021
Meeting Time9:30 AM – 12:30 PM EST
Zoom Informationhttps://us02web.zoom.us/j/2818213656
Dial In Details (929) 205 – 6099 US (New York)
Meeting ID281 821 3656
Meeting Password1904

Attachments: