MEETING MINUTES
Meeting Held Through Email Due to Coronavirus Restrictions
Attendees:
Gabrielle
Ron Anderson Kathie Jarmon
Michael Morgan Tom Frederick
John Bennett
Treasurer’s Report:
The board discussed availale funds, and decided to transfer $600 into checking account for 2020 expenses.
Update on Big Tree Program:
John reported:
Last
month I reported that a staff member at
Lowell Haines called me to report that his group
will be contacting the group of arborists from last time to do some dead wood
pruning of the Brick Meetinghouse white oak.
Very
sad news from
Joli McCathran nominated Jim Sherring to serve on the MBTP Committee. Jim is the Chair of the Harford County
Forestry Board. Committee members voted
unanimously to accept Jim as a member.
Joli also reports that she doesn’t think the new web site will
be ready until November at the earliest.
Anne
Gilbert is looking for someone to write policy statements on how to measure
crown spread and height. Anne has put
together a collection of big tree policy statements.
Natural Resources Career Conference (NRCC) Update:
No update from
last month because of cancellation due to Covid-19.
Website Update:
Ron reported that he:
Added May Meeting Minutes
Changed Current Agenda to June
Added 2019 Activity Report
And needs to:
Check links to outside URL locations
Verify
New Business:
Everyone reported that Ethics Forms were completed. Thank you!
Tom reported
that the latest tentative budget information he has is that FY 2020 (ends June
30th) should be ok, even though we did not make our Special Fund targets.
Special funds are funds that we "earn" through harvests,
range fees, stewardship services, etc.. FY 2021 tentative guidance is that there will
be at least a 10% cut in General Funds. General Funds are tax dollars
that we receive. Apparently the Forest Service has about 3 million in
these funds. Mostly
salaries. However it is thought we can absorb this cut at
this point. But everything is subject to change.
Next Meeting: July
1, 2020