Minutes of The Regularly Scheduled Meeting of

The Virginia Master Gardener Association, Inc.

April 8, 2000

Newport News, VA

 

Call to Order:

Kerry Goldmeyer called the April Regularly Scheduled Meeting of the Virginia Master Gardener Association, Inc. (VMGA, Inc.) to order at 10:08 AM on April 8, 2000, in the Central Library of Newport News, Virginia.  Gary Bill gave a little of the local history and an orientation to the area.

Kerry welcomed the MGs to the meeting, and thanked Gary Bill and the Newport News Master Gardeners for hosting us at the meeting.  Everybody present introduced himself or herself.

 

Minutes:

The Minutes of the February Regularly Scheduled Meeting of the VMGA, Inc were approved with minor corrections.

Treasurers Report:

Gary Bill distributed the latest Treasurer’s Report which was current through the 31st of March.  VMGA, Inc. has accumulated 71% of the income projected in the FY 2000 budget, while only expending 37% of our projected budget.

 VMGA, Inc. has earned $169.09 in interest from our CDs and $123.89 from our Money Market account.  Gary Bill asked for permission to renew our CD as it is maturing.  A motion was made to approve this action, seconded and passed.

The Treasurer’s report was approved.

COMMITTEE REPORTS:

Communication/Unit Support

Tom Park the chair of both of these committees gave the report.  He feels that these two committees are in flux and have very many duties that overlap between themselves, and with other offices and committees.  At this point there seems to be good reason to beef up the Unit Support Committee since new units are expected, and will need the start up support that VMGA, Inc. can give.

 

Education:

Due to Bud Gregory’s recent hospitalization and convalescence, neither he nor Fran were able to attend. Kerry Goldmeyer read a report from Fran and Bud.  37 attended including 2 new VMGA, Inc. members at Sandy’s Plants.  On May 6 Andy Hankins has organized a program including hydroponics, etc.  co-hosted by Chesterfield Co MGs.

 Membership:

414 members with 12 already renewed for next year.  Next week she will send an email solicitation for renewal.  Right after that, she will send a snail mail version.  The 2nd week of May she will send post card reminders, and she will also arrange for quickie renewals at MG College.  Gary felt it was important to include the dates that membership covered.

 Newsletter:

Circulation is going up not only from new memberships but also with the addition of the legislature.  We are due for another newsletter out this week depending on the status of the educational event.

Diane Relf warned us to be careful not to include any verbiage that makes it seem like MGs are self-serving.  Karen Sacasky agreed to a certain extent.  Kerry pointed out that in fact we as VMGA members are virtually unknown, and we need to send the message about all of the good that MGs do throughout the state like feeding the hungry, educating the public about horticulture and proper environmental practices.

Diane and Karen seemed to think that this should be a one-shot mailing or at most an annual, special mailing.   Pat Reilly suggested including a letter with each newsletter asking them to see what MGs are doing in their home locations.  Lively discussion ensued.   Tom Geer suggested that a special annual issue be constructed that summarizes the community services that MGs provide by locale.  Consensus was to stop the mailings to the legislators.

Long Range Planning:  

Kerry reported that she has put together a cover letter that explains that the committee needs to know what the membership wants.  A questionnaire is developed and the Newsletter committee will be asked to send it to the membership, soon.  Hopefully this information will be available for the board taking over in June.

State Fair

Evelyn couldn’t attend today due to her MG groups big plant sale.  It is the time of year that she begins planning.  If your local association is interested in volunteering some of the time at The State Fair, get in touch with her to schedule it.

   

Extension Liaison Report:

1.)      USDA Forest Service started Urban Forestry.  Now it includes the entire urban forest (under story etc.) therefore it is horticulture.  They have asked VCE to report on a national level.

2.)      AOS division is putting up money to help to develop urban gardens/community gardens.  Tech’s share could amount to a good deal of financial support for MGs.

3.)      CAS is comprised of all of the major professional associations in ag/hort, and will publish a position paper asking the USDA to support much more urban work.

4.)      VMGA and VCE are meeting together.

5.)      Steve Umberger scheduled a meeting with the agents re-enforcing the ideas that they are an element in the education of MGs, and told them that MGs were a major part of VCE’s mission achievement.

6.)      The position of Hort department head was written with specific language dealing with consumers rather than just commercial hort.

7.)      Wednesday is the interview for the state MG Coordinator.  Two have been selected for interview.

8.)      The state flag is being re-furbished.  The historic committee could have the old flag – Diane will not keep it.

9.)      There is a new exhibit board for State MG activities.

10.)   New award certificates have been designed for interns, trainees, MGs, and urban tree stewards.

11.)   Award pins are made for MG serviced levels and for tree stewards

12.)   There is a new tree steward handbook, and interest in NC in using ours

13.)   There is a water quality steward handbook nearly ready for distribution.

14.)   She is working on a yard waste program for advance MG training – perhaps it will be called soil steward.

15.)   Final report has been written regarding IPM survey from a few years ago.  It will be available on the web soon for our review.

16.)   4-H group is interested in starting a junior MG program.

17.)   A new course is being promulgated for graduate level teacher re-certification.  20 teachers per course.  38 hours of classroom lecture, a project, and a final report are required.

18.)   Mgs can now buy the new MG handbook filler for $35.00.  Deadline is May 15th, and the MG coordinator or agent must place the order for all of them at once.  Diane does not have a way to take individual orders.

19.)   Diane commented that the Record-keeping system is available for use.

20.)   Oct 10 NE MG Conference in Wheeling, West Virginia.

21.)   MG College  Jun21- New MG Coordinator Training – At this time no pre-conference trip is planned.  Thursday 22 MG coordinators meeting.  VMGA Board Mtg at 12:00.  Thursday afternoon there will be tours.  Diane gave a brief overview of the plans for MG College.

22.)   It was emphasized that we will need a shuttle for MG College since some of the MG College Attendees have trouble getting around the distances at Tech.

23.)   This should be out by email end of next week – hard copy the middle of the following week.

24.)   We asked for internet training,

 

Old Business

History

Karen is finalizing the history, and a hard copy will be delivered to Kerry by June

 

Nominations Committee

The ballots were sent by first class mail.  The slate is:

President Pat Reilly

Vice President:  Ann Gorrell

Treasurer: Sybil Przypek

Secretary: James Scibek

Ballots due to Bob Hopper by may 8th

A comment that it was the easiest ballot ever.

 

Audit Committee

The audit Committee has been in contact with Gary Bill.  The meeting will be in June near the Geers since it is a midpoint of the members.

Get all re-imbursements to Gary no later than the end of May so the books can close with the change of officers. Committees and officers should submit a budget request to the current treasurer soon so it can come to the board meeting in Blacksburg.

 

 

New Business

Bylaws call for any bylaw revisions to be distributed greater than 30 days prior to the mtg. So the suggested changes will be sent out by the Newsletter Committee no later than Mid May.

 A Newsletter editor workshop is being planned.  Tom Park will be sending a questionnaire to Newsletter editors to see what they might like to see.  A workshop will be held, probably in the fall.  This will probably be arranged and funded under the aegis of the Unit Support Committee.

  Badges

At the Friday meeting between VCE leadership and VMGA Leadership, badges were discussed.  Dave Barrett comes from a volunteer based background (4-H) they have heard the message that people are unhappy with the nametags.  We can have a presence on that committee.

 

The next Board Meeting will be Thursday June 22 at 11:30 AM at MG College in Blacksburg.

 

The next Annual Meeting will be Friday the 23rd also at MG College.

 

The meeting was adjourned at 1:26 pm

 

Respectfully submitted

 

Frank Reilly

Secretary

VMGA, Inc.