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.