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Board Meeting
September 11, 2004

On September 11,  the provisional Georgia Chapter of the American Chestnut Foundation held their first meeting at the home of honorary Board member Mary Belle Price. A provisional Board of Directors was appointed.

The  meeting was opened with remarks from Dr. Don Davis. He stated that our efforts that began with our meeting in July on Fort Mountain, have positioned us to gain Chapter status by the October meeting that will be held in Asheville, North Carolina.  Approximately 35 members joined our chapter immediately after that meeting.

12 people were present and each introduced themselves and gave brief remarks concerning their interest and abilities to support the newly formed chapter.

Davis then introduced Marshal Case, President and CEO of TACF. He had flown to Dalton from Vermont in order to address this meeting and to present a provisional charter to the newly formed Georgia Chapter of  TACF. Marshal discussed the roles of  TACF staff members and the different ways they can support our chapter.  With the rapid growth and strong support the provisional Georgia Chapter is experiencing, Marshal feels the chapter will become the “powerhouse of the southern chapters”.  

After a short break, the Articles of Incorporation were presented for consideration with discussion held on each section. After some changes, Mark Stallings made the motion to approve them; this was seconded and the amended Articles of Incorporation were unanimously passed.

The pending Memorandum of Understanding with the Forest Service was discussed. The MOU will clear the way for cooperation between the Forest Service and the Foundation in its reforestation efforts. It was scheduled to be signed in October.

The meeting closed with thanks to Marshal Case for his presentation and support of our provisional chapter.

The acting Board members signed the Articles of Incorporation and the meeting was adjourned.

Provisional Board of Directors

Dr. Don Davis, President

Jim Hill,  Vice-President

Dianne Smith,  Treasurer

Ruby Mitchell,  Secretary

Mark Stallings

David Keehn

Jerry Smith

Mary Belle Price, Honorary Member

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The Georgia Chapter of The American Chestnut Foundation
15 Bluff Mountain Drive
Rome, GA 30165

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