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NC Botanical Garden Foundation

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About Conserving Plant Habitats Board of Directors Working Committees History Financial Documents Board Only

NCBGF logo

NCBGF Spring Board Meeting

Friday, May 20, 2022; 10 a.m.-12 p.m.

In Person: NCBG, Reeves Auditorium
100 Old Mason Farm Road, Chapel Hill

Join Online: https://unc.zoom.us/j/96233800707

Join by Phone: Dial: 301-715-8592 Enter Meeting ID: 962 3380 0707

RSVP by emailing or calling Aislinn Spain: aspain@unc.edu, 919-962-2231

Agenda

10:00 AM: Welcome – Anne Harris, President
Approval of Minutes – 2021 NCBGF Fall Board Meeting Draft Minutes
Status Report

10:10 AM: Ad Hoc Membership Report – Sims Preston, Chair
Review of Projects to Date
Near Term Objectives

10:25 AM: Finance Report – Nate Byrd, Chair
Endowment Budget
Audit Report

10:40 AM: Development Report – James Joslin, Chair
Fundraising
Gift Highlights
One Page Development Report

10:50 AM: UNC Planned Giving Presentation

11:10 AM: Conservation Report – Bo Howes and Janis McFarland, Co-Chairs
Overview of Foundation Properties
Stillhouse Bottom Update

11:25 AM: Governance Report – Judith Rizzo and Carol Tresolini, Co-Chairs
Status of Board Director Recruitment
Land Trust Fiduciary Duties

11:45 AM: Garden Update – Damon Waitt, Director

12:00 PM: Adjourn Meeting and Lunch

1:00 PM: Optional Tour of the Stillhouse Bottom Preserve*
Transportation TBD

*The Stillhouse Bottom Preserve is located 15 minutes away from the Garden. The tour will last around one hour. Please wear or bring comfortable attire if you plan on participating.

GuideStar & Charity Navigator

The North Carolina Botanical Garden Foundation, Inc. is a gold-level GuideStar participant demonstrating its commitment to transparency. Gold-level participants voluntarily and publicly describe their goals, strategies, and accomplishments.

GuideStar Gold Seal of Transparency graphic

The Foundation has a four-star overall rating on Charity Navigator.

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@ncbotanicalgarden

North Carolina Botanical Garden
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Sunday, 1 - 5 p.m.
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100 Old Mason Farm Road,
Chapel Hill, NC 27517
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Phone: 919-962-0522
Fax: 919-962-3531
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