Mendocino Coast Botanical Gardens

Board of Directors Meeting Agenda

May 8, 2013 at 4:00 p.m.

I.         Call to Order

1. Approval of minutes (1 minute)
2. Approval of agenda (1’)
3. Introductions (1’)
4. Correspondence (1’)
5. Public comments (1’)
6. Board check-in (1’)

1. Informational Items
   1. Report from Friends of the Gardens (3’)
   2. Reports from Committees
      1. Finance Committee (3’)
      2. Garden Advisory Committee (3’)
      3. My Garden (5’)
      4. Nominations & Election Committee (3’)

1. Action Items
   1. Approve Audit Report (3’)
   2. Seat New Board Members (3’)
   3. Elect Executive Committee (3’)

1. Discussion Items
   1. Executive Director’s Report (5’)
   2. Accomplishments (15’)

Next board meeting: Wednesday, June 12, 2013 at 4:00 p.m.

“I love spring anywhere, but if I could choose I would always greet it in a garden.”

Ruth Stout