Minutes June 3, 2012

Pocono Avian Research Center
Board of Directors Meeting
June 3, 2012
Location: online

MINUTES
1.      Call to order by e-mail.  Present Jackie Speicher, Darryl Speicher, John Leiser, Mildred Bernstein.  Absent: John Styk, Lisa Schreffler, Diane Wong
2.      Financial Report: Approved
3.      Director’s Report: A) Cresco office: John will continue to help us look for a space, but he can provide space at NCC as needed. B)  Everyone is in favor of a meeting in July.  We will try to schedule it C) Everyone is happy with the new website.  Thank You to Jacob for all his hard work!!
4.      Education report: John presented information about the Invasive Study to the Lehigh Valley Ecology and Evolution Symposium in April 2012.
5.      Research report: A) the Girl Scout nest box project has been going well.  Online data entry should be exciting.
6.      Fundraising report: All are in favor of a pre-paid birds and breakfast.  We will need to iron out the logistics.
7.      Action: vote for officers  Officers are approved by a vote of 4-0.
8.      New business: We have contracted with the Kalamazoo Nature Center to do four Cerulean Warbler Surveys this summer.
9.      Adjourn


Thank you for all your support.
Respectfully,
Jackie Speicher