Agenda for Annual Meeting

Agenda for the 2024 Annual Meeting

CT Chapter of the American Chestnut Foundation,

Sunday, March 24^th, 2024

 

9:00 AM – Social Hour.  Join us for coffee and refreshments.

10:00 am – Annual Meeting

Minutes of prior annual meeting

Treasurer’s Report

President’s Report

Committee Reports:

Outreach and Education Committee

Research Committee

Communications Committee

Germplasm Committee

Nomination and Election of Directors and Officers

Old Business — Insurance

New Business – Volunteer waivers and releases

TACF Fall Meetings at Cromwell Marriott, October 24^th-27^th

 

Approximately 11:00 am – “Braiding Traditional and Modern Science Toward American Chestnut Restoration” – Sara Fitzsimmons, Chief Conservation Officer at TACF.

 

12:00 pm – Lunch

 

 

 

12:30 pm — Board of Directors Meeting (Open to all)

Minutes of prior board meeting

Report and approval of Budget

 

Report and discussion of Orchard Management

Breeding Orchards – Awaiting Genotyping results for Great Mt. Forest and Salem.

Awaiting Blight1 or 2 ratings for Litchfield.

Inoculation at Middletown

Seed Orchards – Plant seeds from Woodbridge orchard crossed with Phytophthera

resistant pollen.

Grading first round of inoculations.  Thinning of nonselected plots.

Germplasm Conservation Orchards – New Orchard with Ridgefield C.C. at McKeon

Farm and private landowners in Harwinton and Killingworth.

Continue plantings at Wilton, Woodbridge, Denison and a few replacement

plantings at Essex, Haddam Neck, Manchester, and Wallingford.

Talks with Heritage L.T. in Torrington for new orchard in 2025.

Possible pollination of CAES Blight1 or 2 rated trees; Phytophthera resistant trees.

 

 

Report by the Outreach and Education Committee (Florian)

• Earth Day at Woodbury, April 20^th
• White Memorial Foundation Presentation April 20^th
• Berlin LT Presentation, May 1^st
• Science Plant Day at CAES Hamden, August 7^th
• Durham Fair, September 26th -29^th
• Documentary screenings.

 

Report by the Research Committee (Florian and Jack S.)

Ongoing Chestnut Bee Surveys

 

Report by the Communications Committee (Florian)

 

Report by the Germplasm Committee (Jack M. and Jack S.)

 

Old Business- Insurance purchase made during special meeting.

 

New Business- Chapter Planning Template (Kendra and Catherine).

Bylaws Committee