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Board Meeting – June 4, 2005
At The Blueberry Farm

Board Members Present
Mark Stallings, Don Davis, Dianne Smith, Jerry Smith, Jim Hill, Carolyn Hill

Board Members Absent
David Keehn, Tom Pachinger, Jack Johnston

Members Present
Joe Kilpatrick

Newsletter concerns

With increasing membership and the manual labor required for the newsletter, it was discussed to limit the number of issues to 2 per year (spring and fall) to call the membership to the bi-annual meetings.  Carolyn Hill brought up the idea of sending a bulleted postcard in mid-summer to inform the membership of project progress, ideas under consideration, and general information.  Anyone needing assistance on a project would be listed with telephone/email contact information therefore eliminating color printing, folding and stapling.

 Mark also mentioned that he could possibly get his school’s journalism students to take on the project of producing our newsletter as a class activity.  Mark will approach the Journalism Teacher about this. David would thus be freed for the important job of tree identification and Vice-presidential duties.

 Contact

Mark agreed to have his name, email and cell phone number published for the public to contact for information.  Jerry and Dianne will remain contacts for membership applications.  Carolyn will contact Dale at TACF to have the contact information changed on the TACF website. 

 Joe Kilpatrick of The Blueberry Farm requested a brochure for joining the GaTACF for those who come to pick blueberries and view the chestnut demonstration planting area.  Rather than printing our own Chapter brochure, Carolyn will print Ga. Chapter information card to attach to the TACF brochure.

 For activities that require immediate response, we will email all members (and calling those without email) asking if they are interested in participating and/or watching pollination efforts this year.  Of those who say yes, we will keep them informed of status frequently.  Carolyn will send out this initial email to all members.

 Next Bi-Annual Meeting

It was decided that, since the theme of the meeting would be “Celebration of Georgia Nuts”, November 5th would give us time to gather the nuts for distribution and give a cause to get more publicity for the meeting.  Mark will attempt to get Jimmy Carter, Zell Miller or radio personality Ludlow Porch to attend our meeting.  Mark will contact Ellijay Telephone Company Pavilion for our meeting location since it is a covered pavilion with kitchen facilities and a stage.
 

The agenda:

*      Celebration of first nuts

*      Recap of summer activities and status of Mother Trees

*      Upcoming events

*      Discussion and search for nomination committee members

 It was suggested that the chapter provide meat and drinks and attending members provide a side dish in order to cut down on expense and time involved for a limited number of members.

 Fund Raising

 Jerry suggested we have door prizes and Don Davis stated that the National Foundation should give us Chestnut items on consignment and at a deep discount for a silent auction.  Joe Kilpatrick volunteered to solicit garden supply companies for donations that would be appropriate as well. 

 Julian Whitaker volunteered to carve a Windsor chair from American chestnut wood and donate that for a raffle.  Don and Mark will see about getting the wood for Julian.  Raffle tickets for the chair would be available as soon as it is completed and continue through the fall.                 

Publicity

In order to grow by 300 members, more publicity must be sent out.  All future activities will be sent to Carl Seabrook at the AJC to be included in the calendar of things to do.  Mark will obtain the listing of all radio/cable station activity calendars so they can be notified as well.  Mark will also complete writing his article about the Chestnut history and include information about the November Membership meeting.

 Carolyn will make up a template for Chapter stationery and Mark will have 1000 sheets and envelopes printed.  Mark plans to write every new and renewal member. 

 Orchards

            Don mentioned that, in order to fulfill our breeding contract with TACF, we must have orchards approved and the owner must sign a Germ Plasma Agreement.  Currently the only orchard approved and ready to go is The Blueberry Farm.  Carolyn will get a copy of the agreement from TACF and email it to Joe Kirkpatrick for signature and mailing back to TACF.

 The meeting was adjourned at 4:35 pm

 

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

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