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Business Meeting Minutes

September 25, 1996
Paducah, KY


Bob Perlack reported on preliminary conference finances.

Report on planning activities

(costs borne by USDA/FS, ORNL, and EPRI)

  • organization of steering committee group
  • steering committee meeting (9/95)
  • preparation of draft charter
  • newsletter
  • brochure
  • conference organization
  • preparation of state of art paper on harvesting systems
  • mailing and travel expenses
  • handling inquiries
  • conference coordination and associated fees
 

Charter questions

  • look at broader biological questions in addition to operations (not supported by most attendees)
  • include nursery operations (agreed to add nursery operations to charter)
 

Structure and organization of the group

  • overall pleased with current organization and structure
 

Meeting

  • biannual with some dissent on needing to maintain momentum given newness of working group
 

Information

  • need to put minutes of steering committee meetings on home page or hard copy to those requesting
  • need to put out a newsletter summarizing the conference
 

Steering committee makeup

  • fixed composition with geographical and sector representation
  • size of 15 appropriate (decision to be made by steering committee)
  • suggestions for new members -- add chemical manufacturer to industry group; add international representation; add environmental perspective
  • steering committee to have rotational positions with limited serve time

File posted on March 20, 1997; Date Modified: February 21, 1999