Governing Board Meeting Minutes — Page 2

Minutes of the ESA Governing BoardNovember 17-18, 2009Washington, DC Members Present: Mary Power (President), Sunny Power (Past-President), Terry Chapin (Past-President-Elect), David Inouye (Secretary), Josh Schimel (Member-at-Large), Emily Stanley (Member-at-Large), Deb Peters (Member-at-Large), Rob Jackson (VP for Science). Meg Lowman (VP for Education) arrived 10:10 AM. Staff Present: Katherine McCarter (Executive Director), Cliff Duke (Director of Science), Elizabeth Biggs (Director of…

ESA Governing BoardAugust 5, 2010Pittsburgh, PA Members Present: Mary Power                Past-PresidentTerry Chapin               PresidentSteward Pickett          President-ElectBill Parton                   VP for FinanceMeg Lowman              VP for Education and Human ResourcesCharles Canham          SecretaryAndrea Lloyd             Member-at-Large Guest:Andrea Kuchy                        Vice-Chair, Student Section Staff Present:Katherine McCarter    Executive Director Cliff  Duke                  Director, Science OfficeSue Silver                    Editor-in-Chief, Frontiers Nadine Lymn              Director, Public Affairs OfficeDavid Baldwin           Managing…

ESA Governing Board: Minutes of the ESA CouncilAugust 1, 2010Pittsburgh, PA Members Present: Hal Balbach, David Baldwin, Romi Burks, Elizabeth Biggs, Charles Canham, Zoe Cardon, Terry Chapin, Carmen  Cid, Scott Collins, Phil Dixon, Cliff Duke, Scott Franklin, Deborah Goldberg, David Gooding, Peter Groffman, Stephen Hart, Laura Huenneke, Rob Jackson, Ed Johnson, Angela Kent, Mimi Lam, Meg Lowman, Nadine Lymn, Jude…

ESA Governing BoardJuly 31 – August 1, 2010Pittsburgh, PA   Members Present: Mary Power                PresidentAlison Power              Past-PresidentTerry Chapin               President-ElectLaura Huenneke          VP for Public AffairsBill Parton                   VP for FinanceRob Jackson                VP for ScienceMeg Lowman              VP for Education and Human Resources (Sunday)Debra Peters                Member-at-LargeEmily Stanley              Member-at-Large Staff Present:Katherine McCarter    Executive Director Cliff  Duke                  Director, Science Elizabeth Biggs…

Minutes of the ESA Governing Board May 17-18, 2010Washington, D.C. Members Present: Mary Power (President), Sunny Power (Past-President), Terry Chapin (Past-President-Elect), David Inouye (Secretary), Josh Schimel (Member-at-Large), Laura Huenneke (VP for Public Affairs), Bill Parton (VP for Finance), Emily Stanley (Member-at-Large), Rob Jackson (VP for Science). Guest – Charles Canham, Secretary-Elect. Staff Present:Katherine McCarter (Executive Director), Cliff Duke (Director of Science),…

Minutes of the ESA Governing Board November 18-19, 2008 Washington , DC Members Present: Sunny Power (President), Mary Power (President-Elect), Norm Christensen (Past-President), Laura Huenneke (VP for Public Affairs), Meg Lowman (VP for Education and Human Resources), Bill Parton (VP for Finance), David Inouye (Secretary), Josh Schimel (Member-at-Large), Emily Stanley (Member-at-Large), Ann Kinzig (Member-at-Large). Rob Jackson (VP for Science) arrives at lunch….

ESA Governing Board August 8, 2008 Milwaukee, WI Members Present: Sunny Power (President), Norm Christensen (Past-President), Mary Power (President-Elect), Bill Parton (VP for Finance), David Inouye (Secretary), Laura Huenneke (VP for Public Affairs), Rob Jackson (VP for Science), Emily Stanley (Member at Large), Josh Schimel (Member at Large), Staff Present:Katherine McCarter (Executive Director), Cliff Duke (Director of Science), Elizabeth Biggs (Director of Finance),…

Minutes of the ESA Council August 3, 2008 Milwaukee, WI I. Introductions of Council Members and others present Brendan Bohannon (Microbical Ecology), Lou Gross (Program Chair), Scott Collins (Long-Term Studies & Publication Committee), Jenny Talbot (Student), Nancy Johnson (Soil Ecology), Wayne Zipperer (Urban Ecosystem), Richard Brugam (Paleoecology), Jill Baron (Editor in Chief, Issues in Ecology), Karen Yee (Canada Chapter), Hoski Schaafsma, Janet…

ESA Governing Board August 2-3, 2008 Milwaukee, WI   Members Present: Norm Christensen (President), Alan Covich (Past-President), Sunny Power (President-Elect), Mary Power (incoming President-Elect), Meg Lowman (Vice President for Education and Human Resources), Bill Parton (VP for Finance), David Inouye (Secretary), Rich Pouyat (VP for Public Affairs), Laura Huenneke (incoming VP for Public Affairs), Rob Jackson (incoming VP for Science), Ann Kinzig (Member…

ESA Governing Board May 15-16 2008Washington , DC Members Present: Norm Christensen (President), Alan Covich (Past-President), Sunny Power (President-Elect), Mary Power (incoming President-Elect), Meg Lowman (Vice President for Education and Human Resources), Bill Parton (VP for Finance), Rich Pouyat ( VP for Public Affairs), David Inouye (Secretary), Juan Armesto (Member at Large), Ann Kinzig (Member at Large), Jayne Belnap (Member at…

Minutes of the ESA Governing Board November 6-7, 2007 Washington, DC   Members Present: Norm Christensen (President), Alan Covich (Past- President), Rob Jackson (VP for Science), Rich Pouyat (VP for Public Affairs), Meg Lowman (VP for Education and Human Resources), Bill Parton (VP for Finance), David Inouye (Secretary), Jayne Belnap (Member-at-Large), Ann Kinzig (Member at Large) Staff Present:Katherine McCarter (Executive Director), Cliff…

Minutes of the ESA Governing Board August 10, 2007 San Jose, CA Members Present: Alan Covich (Past-President), Norm Christensen (President), Meg Lowman (Vice President for Education and Human Resources), Bill Parton (VP for Finance), David Inouye (Secretary), Ann Kinzig (Member at Large), Juan Armesto (Member at Large), Jayne Belnap (Member at Large), Richard Pouyat (VP for Public Affairs), Sunny Power (President-Elect). Staff…

Minutes of the ESA Council August 5, 2007 San Jose, CA I. Introductions of Council Members present Brendan Bohannon (Microbical Ecology), Steve Chaplin (Meetings Committee), Scott Collins (Long-Term Studies & Publication Committee), Abe Miller-Rushing (Student), Sarah Finkelstein (Paleoecology), Ed Johnson (Bulletin Editor), Jesse Ford (Traditional Ecological Knowledge), Richard Brugam (Paleoecology), William Michener (Board of Professional Certification), Alan Townsend (Biogeosciences), Dave Schimel (EiC,…

Minutes of the ESA Governing Board August 4-5, 2007 San Jose, CA Members Present: Alan Covich (President), Nancy Grimm (Past-President), Norm Christensen (President-Elect), Gus Shaver (Vice President for Science), Meg Lowman (Vice President for Education and Human Resources), Bill Parton (VP for Finance), David Inouye (Secretary), Dennis Ojima (Member at Large), Juan Armesto (Member at Large), Jayne Belnap (Member at Large), Rob…

DRAFT Minutes of the ESA Governing Board May 7-8, 2007Washington, D.C.   Members Present: Alan Covich (President), Nancy Grimm (Past-President), Norm Christensen (President-Elect), Sunny Power (incoming President-Elect), Gus Shaver (Vice President for Science), Meg Lowman (Vice President for Education and Human Resources), Richard Pouyat (VP for Public Affairs), Bill Parton (VP for Finance), David Inouye (Secretary), Dennis Ojima (Member at…

Minutes of the ESA Governing Board16-17 November 2006Washington, DC Draft Minutes Members Present: Alan Covich (President), Nancy Grimm (Past-President), Gus Shaver (Vice President for Science), Bill Parton (Vice President for Finance), David Inouye (Secretary), Meg Lowman (Vice President for Education and Human Resources), Jayne Belnap (Member at Large), Juan Armesto (Member at Large), Rich Pouyat (Vice President for Public Affairs),…

Minutes of the ESA Governing Board 11 August, 2006Memphis   Members Present: Alan Covich (President), Nancy Grimm (Past-President), Norm Christensen (President-Elect), Gus Shaver (Vice President for Science), Meg Lowman (Vice President for Education and Human Resources), Richard Pouyat (VP for Public Affairs), Bill Parton (VP for Finance), David Inouye (Secretary), Jayne Belnap (Member at Large), Dennis Ojima (Member at Large). Staff…

Minutes of the ESA Governing Board 5-6 August, 2006Memphis   Members Present: Nancy Grimm (President), Jerry Melillo (Past-President), Alan Covich (President-Elect), Gus Shaver (Vice President for Science), Carol Brewer (Vice President for Education and Human Resources), Richard Pouyat (VP for Public Affairs), Bill Parton (VP for Finance), David Inouye (Secretary), Shahid Naeem (Member at Large), Dee Boersma (Member at Large), Dennis…

ESA Governing Board May 19-20, 2005 Washington , DC Members Present: Jerry Melillo (President), Bill Schlesinger (Past-President, 5/19/05 only), Nancy Grimm (President-elect), Alan Covich (incoming President-elect), Gus Shaver (Vice President for Science), Norm Christensen (Vice President for Finance), Bill Parton (incoming VP for Finance), Carol Brewer (Vice President for Education and Human Resources), Rich Pouyat (incoming VP for Public Affairs), Shahid Naeem…

ESA Governing BoardMay 24-25, 2004Washington, D.C. Members Present: Bill Schlesinger (President), Ann Bartuska (Past- President), Jerry Melillo (President-elect), Jim Clark (Vice President for Science), Norm Christensen (Vice President for Finance), Alison Power (Vice President for Public Affairs), Carol Brewer (Vice President for Education and Human Resources), Osvaldo Sala (Member at Large), Margaret Palmer (Member at Large), Edward Johnson (Member at…