Governing Board Meeting Minutes

ESA Governing Board Spring Meeting May 3 – 4, 2017 Washington, DC 20036 Members Present David Lodge —President Monica Turner —Past-President Rich Pouyat —President-Elect Frank Davis —VP for Public Affairs Nalini Nadkarni —VP for Education & Human Resources Jayne Belnap —VP for Science Evan DeLucia —VP for Finance Jessica Gurevitch —Secretary Emily Cloyd —Member-at-Large Sharon Hall —Member-at-Large Kathryn Cottingham —Member…

Minutes of the ESA Governing Board, 8-9 November 2016 Washington, DC Members Present: David Lodge               President Monica Turner             Past-President Rich Pouyat                  President-Elect Frank Davis                  VP for Public Affairs Jayne Belnap                VP for Science Evan DeLucia               VP for Finance Jessica Gurevitch        Secretary Kathryn Cottingham  Member at Large Emily Cloyd                 Member-at-Large Sharon Hall                 Member-at-Large   Staff Present: Katherine McCarter    Executive…

Minutes of the ESA Governing Board August 6-7, 2016 and August 12, 2016 Fort Lauderdale, FL Members Present Monica Turner – President David Lodge – President-Elect David Inouye – Past-President Evan DeLucia – VP for Finance Frank Davis – VP for Public Affairs Valerie Eviner – VP for Science Nalini Nadkarni – VP for Education and Human Resources Charles Canham…

Members Present Monica Turner, President David Lodge, President-Elect David Inouye, Past-President Evan DeLucia, VP for Finance Frank Davis, VP for Public Affairs Valerie Eviner, VP for Science Nalini Nadkarni, VP for Education and Human Resources Charles Canham, Secretary Kathryn Cottingham, Member at Large Ana-Elisa Perez Quintero, Member at Large Members Absent Leah Gerber, Member at Large Staff Present Katherine McCarter,…

Members Present David Inouye, President Monica Turner, President-Elect Jill Baron, Past-President Evan DeLucia, VP for Finance Scott Collins, VP for Public Affairs Valerie Eviner, VP for Science Julie Reynolds, VP for Education and Human Resources (via phone) Charles Canham, Secretary Carmen Cid, Member at Large Ana-Elisa Perez Quintero, Member at Large Leah Gerber, Member at Large Staff Present Katherine McCarter,…

Minutes of the ESA Governing Board -November 4-5, 2015 Washington, DC Members Present Monica Turner, President; David Lodge, President-Elect; David Inouye, Past-President; Evan DeLucia, VP for Finance; Frank Davis, VP for Public Affairs; Valerie Eviner, VP for Science; Nalini Nadkarni, VP for Education and Human Resources (via phone); Charles Canham, Secretary; Kathryn Cottingham, Member at Large; Ana-Elisa Perez Quintero, Member…

Minutes of the ESA Governing Board May 7-8, 2015 Washington, DC Members Present David Inouye              President Monica Turner President-Elect Jill Baron                     Past-President Evan DeLucia                         VP for Finance Scott Collins               VP for Public Affairs Valerie Eviner             VP for Science Julie Reynolds             VP for Education and Human Resources (via phone) Charles Canham          Secretary Carmen Cid                 Member at Large Ana-Elisa…

Minutes of the ESA Governing Board,November 18-19, 2014Linthicum Heights, MDMembers Present David Inouye              PresidentMonica Turner            President-ElectEvan DeLucia             VP for FinanceScott Collins               VP for Public AffairsValerie Eviner             VP for ScienceJulie Reynolds            VP for Education and Human ResourcesCharles Canham         SecretaryCarmen Cid…

Minutes of the ESA Governing Board, November 7-8, 2013 Washington, DC Members Present Jill Baron                     President Scott Collins               Past-President David Inouye              President-Elect Leslie Real                  VP for Finance Sharon Collinge          VP for Public Affairs Valerie Eviner             VP for Science Charles Canham          Secretary Michelle Mack            Member at Large Staff Present Katherine McCarter    Executive Director Elizabeth Biggs           Chief Financial…

Minutes of the ESA Governing Board,August 3-4, 2013Minneapolis, MN Members PresentScott Collins               PresidentSteward Pickett          Past-PresidentJill Baron                    President-ElectLeslie Real                 VP for FinanceSharon Collinge         VP for Public AffairsDeborah Goldberg     VP for ScienceJulie Reynolds            VP…

Minutes of the ESA Governing Board,May 20-21, 2013Washington, DC Members Present:Scott Collins               PresidentSteward Pickett          Past-PresidentJill Baron                     President-ElectSharon Collinge          VP for Public AffairsDeborah Goldberg      VP for ScienceJulie Reynolds             VP for Education and Human ResourcesCharles Canham          SecretaryMichelle Mack            Member at LargeMimi Lam                   Member-at-LargeStephen Jackson          Member-at-Large Staff Present:Katherine McCarter    Executive DirectorElizabeth Biggs           Chief Financial OfficerNadine Lymn              Director, Public AffairsCliff…

Minutes of the ESA Governing Board, December 18-19, 2012Washington, DC Members Present:Scott Collins               PresidentSteward Pickett          Past-PresidentSharon Collinge          VP for Public AffairsDeborah Goldberg      VP for ScienceJulie Reynolds            VP for Education and Human ResourcesCharles Canham        SecretaryMichelle Mack             Member at Large  Staff Present:Katherine McCarter     Executive DirectorElizabeth Biggs           Chief Financial OfficerNadine Lymn               Director, Public AffairsCliff Duke                     Director, ScienceMichelle Horton            Director, AdministrationTeresa Mourad           …

Minutes of the ESA Governing Board, August 4-5, 2012Portland, OR Members Present: Steward Pickett PresidentScott Collins President-ElectTerry Chapin Past-President Sharon Collinge VP for Public AffairsDeborah Goldberg VP for ScienceLeslie Real VP for FinanceJulie Reynolds VP for Education and Human Resources, ElectCharles Canham SecretaryMimi Lam Member-at-LargeSonia Ortega Member-at-Large Staff Present:Katherine McCarter Executive Director Elizabeth Biggs Chief Financial OfficerNadine Lymn Director, Public…

Minutes of the ESA Governing Board, May 24, 2012Washington, DC   Members Present: Steward Pickett PresidentScott Collins President-ElectTerry Chapin Past-President Sharon Collinge VP for Public AffairsDeborah Goldberg VP for ScienceLeslie Real VP for FinanceMargaret Lowman VP for Education and Human ResourcesCharles Canham SecretaryMimi Lam Member-at-LargeAndrea Lloyd Member-at-Large (via Skype)Sonia Ortega Member-at-Large Staff Present:Katherine McCarter Executive Director Elizabeth Biggs Chief Financial…

Minutes of the ESA Governing Board, November 17, 2011Washington, DC Members Present: Steward Pickett          PresidentScott Collins               President-ElectSharon Collinge          VP for Public AffairsDeborah Goldberg      VP for ScienceLeslie Real                  VP for FinanceMargaret Lowman      VP for Education and Human ResourcesCharles Canham          SecretaryMimi Lam                   Member-at-LargeSonia Ortega               Member-at-LargeAndrea Lloyd             Member-at-Large Staff Present:Katherine McCarter    Executive Director Elizabeth Biggs           Director, FinanceSue Silver                    Editor-in-Chief, FrontiersNadine Lymn…

ESA Governing Board, August 6, 2011Austin, TX Members Present: Terry Chapin               PresidentSteward Pickett          President-ElectMary Power                Past PresidentLaura Huenneke          VP for Public AffairsRob Jackson                VP for ScienceBill Parton                   VP for FinanceMargaret Lowman      VP for Education and Human ResourcesCharles Canham          SecretaryJosh Schimel               Member-at-LargeSonia Ortega               Member-at-Large Staff Present:Katherine McCarter    Executive Director Cliff Duke                   Director, Science Elizabeth Biggs           Director, FinanceSue Silver                   …

ESA Governing BoardNovember 04, 2010Washington, DC Members Present: Terry Chapin               PresidentSteward Pickett          President-ElectLaura Huenneke          VP for Public AffairsRob Jackson                VP for ScienceBill Parton                   VP for FinanceMeg Lowman              VP for Education and Human ResourcesCharles Canham          SecretaryAndrea Lloyd             Member-at-LargeJosh Schimel               Member-at-Large Members Absent:  Lisa Graumlich (Member-at-Large), Mary Power (Past President) Staff Present:Katherine McCarter    Executive Director Cliff  Duke                  Director, Science Elizabeth…